1.           Associated Transrail Structures Ltd.

Meeting of the Board of Directores of the Company will be held on Tuesday,the 21st October 2008 at Bangalore, to consider and approve the Unaudited financial results for the ended 30th September 2008.

Resgister of members and the Share Transfer books of the Company will remain closed for 8days from 14th October 2008 to 21st October 2008 both days inclusive.

 

2 .           Jayatma Spinners Limited

The members of the company at the 28th AGM held on 25.09.2008 have duly approved all the businesses as specified in the notice covering the meeting viz:

1.      Adoption of Audited profit and Loss Account for the year ended 31st March,2008 and the balance Sheet as on that date along with Directors’ and Auditor’s Report thereon.

2.      Appointment of Shri Jagdish Kapadia as a Directors’ liable  to retire by rotation.

3.      Appointment of  Shri Ashok Gandhi as a Director liable to retire by rotation.

4.      Appointment of Auditors to hold office from the conclusion of this Annual General Meeting and to fix their remuneration..

 

3.           K.R. Rubberite Ltd.

A Meeting of the board of Directors of M/S K.R. Rubberite Ltd.will be held on 31.10.2008 at the registered office of the company at 10.00A.M. to consider and adopt the unaudited financial results of the company for the quarter and half-year ended 30th September,2008.

 

4.           Electronica Machine Tools Limite

Annual General Meeting of the Members of Electonica Machine Tools Ltd.,will be held at Registered office: “Elektra House  “691/1A,Pune-Satara-Road,Pune 411037 on Saturday ,October 25,2008 at 11.30 A.M. to transact the business as set out in the Notice for the Meeting which is being posted to all the members individually, along with explanatory statement under section 173 of companies act, in respect of special business to be transacted at the meeting.

Notice is also given pursuant to section 154 of the companies Act,1956 that the register of the Members and the share transfer books of the Company will remain closed from Monday 13.10.2008 to Saturday 25.10.2008 (both days inclusive)

 

      5.           Mardia Tubes Limited

The meeting of the board of Director of the Company wii be held on 22nd October,2008 at the Registered office of the company to approve the unaudited finacial results for quarter ended 30th September,2008.




 

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