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Veronica Production Ltd.

BSE: 531695 Sector: Media
NSE: N.A. ISIN Code: INE008M01044
BSE 00:00 | 22 Jul Veronica Production Ltd
NSE 05:30 | 01 Jan Veronica Production Ltd
OPEN 0.32
PREVIOUS CLOSE 0.32
VOLUME 3100
52-Week high 0.33
52-Week low 0.32
P/E
Mkt Cap.(Rs cr) 2
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.32
Sell Qty 150.00
OPEN 0.32
CLOSE 0.32
VOLUME 3100
52-Week high 0.33
52-Week low 0.32
P/E
Mkt Cap.(Rs cr) 2
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.32
Sell Qty 150.00

Veronica Production Ltd. (VERONICAPRODUCT) - Chairman Speech

Company chairman speech

NOTICE is hereby given that Annual General Meeting of SHREY CHEMICALS LIMITED will beheld on 2nd September 2013 at 11.00 a.m. at the Registered office of theCompany at 302 Pig Point Complex Dr. Yagnik Road Opp. Swami Vivekananda Statue Rajkot-360 001 Gujarat to transact the following business.

ORDINARY BUSINESS:

1. To receive consider and adopt the Audited Balance Sheet as at 31st March 2013 andthe Profit and Loss Account of the Company for the year ended on that date together withthe reports of the Directors and auditors thereon.

2. To appoint a Director in place of Mr. Rajnibhai Kotak who retires by rotation andbeing eligible offers himself for reappointment.

3. To appoint auditors to hold office from the conclusion of this Meeting until theconclusion of the next Annual General Meeting of the Company and to authorize the Board ofDirectors to fix their remuneration.

SPECIAL BUSINESS:

To consider and if thought fit pass with or without modification(s) the followingResolution as Ordinary Resolution.

Item No. 1

Appointment of Mr. Sanjiv Mohan Gupta as Director:

"RESOLVED THAT pursuant to the provisions of Section 257 and other applicableprovisions including any modification or re-enactment thereof if any of the CompaniesAct 1956 and subject to the approval of shareholders in General Meeting Mr. SanjivMohan Gupta who was appointed as an Additional Director in the meeting of the Board ofDirectors and whose term expires at the ensuing Annual General Meeting of the company andfor the appointment of whom the Company has received a notice in writing proposing hiscandidature for the office of the Director be and is hereby appointed as a Director of theCompany whose period of office will be liable to determination by retirement of directorsby rotation."

"RESOLVED FURTHER THAT all Directors of the Company be and are herebyauthorized to do all the acts deeds and things which are necessary to give effect to theabove said resolution."

Item No. 2

Appointment of Mr. Hareshbhai M. Togadiya as Director:

"RESOLVED THAT pursuant to the provisions of Section 257 and other applicableprovisions including any modification or re-enactment thereof if any of the CompaniesAct 1956 and subject to the approval of shareholders in General Meeting Mr. HareshbhaiM. Togadiya who was appointed as an Additional Director in the meeting of the Board ofDirectors and whose term expires at the ensuing Annual General Meeting of the company andfor the appointment of whom the Company has received a notice in writing proposing hiscandidature for the office of the Director be and is hereby appointed as a Director of theCompany whose period of office will be liable to determination by retirement of directorsby rotation."

"RESOLVED FURTHER THAT all Directors of the Company be and are herebyauthorized to do all the acts deeds and things which are necessary to give effect to theabove said resolution."

Item No. 3

Appointment of Mr. Rajeshbhai H. Ruparelia as Director:

"RESOLVED THAT pursuant to the provisions of Section 257 and other applicableprovisions including any modification or re-enactment thereof if any of the CompaniesAct 1956 and subject to the approval of shareholders in General Meeting Mr. RajeshbhaiH. Ruparelia who was appointed as an Additional Director in the meeting of the Board ofDirectors and whose term expires at the ensuing Annual General Meeting of the company andfor the appointment of whom the Company has received a notice in writing proposing hiscandidature for the office of the Director be and is hereby appointed as a Director of theCompany whose period of office will be liable to determination by retirement of directorsby rotation."

"RESOLVED FURTHER THAT all Directors of the Company be and are herebyauthorized to do all the acts deeds and things which are necessary to give effect to theabove said resolution."

Item No. 4

Appointment of Mr. Dipakkumar R. Joshi as Director:

"RESOLVED THAT pursuant to the provisions of Section 257 and other applicableprovisions including any modification or re-enactment thereof if any of the CompaniesAct 1956 and subject to the approval of shareholders in General Meeting Mr. DipakkumarR. Joshi who was appointed as an Additional Director in the meeting of the Board ofDirectors and whose term expires at the ensuing Annual General Meeting of the company andfor the appointment of whom the Company has received a notice in writing proposing hiscandidature for the office of the Director be and is hereby appointed as a Director of theCompany whose period of office will be liable to determination by retirement of directorsby rotation."

"RESOLVED FURTHER THAT all Directors of the Company be and are herebyauthorized to do all the acts deeds and things which are necessary to give effect to theabove said resolution."

Dated : 01.08.2013
Place: Rajkot BY ORDER OF THE BOARD
Sd/- Sd/-
Director Director

NOTES:

1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXYTO ATTEND AND VOTE INSTEAD OF HIMSELF AND PROXY NEED NOT BE A MEMBER. Proxy in order to bevalid must be received by the company not less than forty-eight hours before the time ofholding the Meeting.

2. Members/Proxies should bring the Attendance Slip duly filled in for attending themeeting.

3. The Register of Members and share transfer books of the Company will remain closedfrom 26.08.2013 to 02.09.2013 (both days inclusive).

4. Members desiring any information regarding the accounts are requested to write tothe Company at least 7 (Seven) Days before the meeting so as to enable the management tokeep the same ready.