28th August 2007
CONVENING OF ANNUAL GENERAL MEETING ON 22ND SEPT 2007
The Annual General Meeting of the Company will be held on Saturday ,the 22nd day of September 2007 at 10 AM at Registered Office of the Company i.e. Trident Complex, Raikot Road, Barnala interalia to consider the following:
1 Adoption of the audited Balance Sheet of the Company as at 31st March 2007 and Profit and Loss Account of the Company for the year ended .on that date alongwith the Reports of the Auditors and the Directors thereon
2 Appointment of Directors in place of Sh. Varinder Gupta, Dr. M A Zahir, Sh. Yogesh Goel, Dr.(Mrs) H K Bal, Sh Chandra Mohan and Mrs Dimple Gupta who retires by rotation being eligible offer themselves for re-appointment..
3 Appointment of M/s K K Kapoor & Associates, Chartered Accountants , the retiring Auditor being eligible offer themselves for re-appointment.
4 Re-appointment of Sh Varinder Gupta as Managing Director for next five year w.e.f 1st September 2007.
Notice of the meeting has been despatched to all members of the Company at their registered address