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Tulasee Bio-Ethanol Ltd.

BSE: 524514 Sector: Industrials
NSE: N.A. ISIN Code: INE276N01011
BSE 00:00 | 12 Oct 32.00 0
(0.00%)
OPEN

32.00

HIGH

32.00

LOW

32.00

NSE 05:30 | 01 Jan Tulasee Bio-Ethanol Ltd
OPEN 32.00
PREVIOUS CLOSE 32.00
VOLUME 100
52-Week high 32.20
52-Week low 15.40
P/E
Mkt Cap.(Rs cr) 19
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 32.00
CLOSE 32.00
VOLUME 100
52-Week high 32.20
52-Week low 15.40
P/E
Mkt Cap.(Rs cr) 19
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Tulasee Bio-Ethanol Ltd. (TULASEEBIOETH) - Chairman Speech

Company chairman speech

NOTICE is hereby given that the 25th Annual General Meeting of the members of TulaseeBio- Ethanol Limited will be held at its registered office at Plot No. 41/3 &41/5, Village Lohop, Lohop Chowk Road, Tal. Khalapur - 410202 Dist. Raigad, Maharashtra onMonday, 30th September 2013, at 11:00 a.m. to transact the following business:

1. To receive consider and adopt the Audited Balance Sheet as at 31 st March 2013, theProfit & Loss Account for the year ended on that date and the reports of the Auditorsand Directors thereon.

2. To declare dividend, if any.

3. To elect and appoint Directors in place of the Directors retiring by rotation.

4. To appoint M/s. A. C. Jhaveri & Co. Chartered Accountants, Mumbai as StatutoryAuditors of the Company to hold office from the conclusion of this Annual General Meetinguntil the conclusion of next Annual General Meeting and to fix their remuneration for thefinancial year ending 31 st March, 2014.

By Orderof the Board of Directors,
For Tulasee Bio-Ethanol Limited
Registered Office:
Plot No. 4113 & 41 /5, Village Lohop,
Lohop Chowk Rd., Tal. Khalapur-410 202.
Dist. Raigad, Maharashtra
For & on behalf of the Board,
PLACE: Raigad
DATE: 03/09/2013 Sd/-
DIRECTOR
Mr. Kapil Nagpal
.