The
17th Annual General Meeting of the Company will be held at
Plot No. 209, Sector No.1, Industrial Area, Pithampur, Dist Dhar,
the Registered Office of the Company on Friday, the 25th day of
September, 2009 at 11.30 A M. The Notice setting out the
business to be transacted at the meeting, together with the Balance
Sheet as at 31st March 2009, the Profit and Loss Account for
the year ended on that date and the reports of the Auditors and
Directors thereon shall be sent to the members separately.
The
Register of Members and the share transfer books of the company will
be closed from 24th September 2009 to 25th September 2009 (both days
inclusive).
Sahil
Tech (India) Limited :-
The
Register of Members and Share Transfer Books of the Company will
remain closed from Saturday, September 26, 2009 to Wednesday,
September 30, 2009 (both days inclusive), due to the 17th Annual
General Meeting which is scheduled to be held on Wednesday,
September 30, 2009.