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| Exchange Received Time 05/09/2018 23:30:46 Exchange Disseminated Time 05/09/2018 23:30:52 Time Taken 00:00:06 | Notice is hereby given that the 45th Annual General Meeting of the members of Modi Rubber Limited ('the Company') will be held on Friday the September 28th, 2018 at 11:30 AM at Auditorium, Dayawati Modi Public School, Modinagar-201204 (U.P) to transact the following businesses:
ORDINARY BUSINESSES:
1. To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2018 and the reports of the Board of Directors ('the Board') and auditors thereon.
2. To ratify the appointment of Statutory Auditors of the Company, to fix their remuneration and to consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution:
'RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), the Company hereby ratifies the appointment of M/s. Suresh Surana & Associates LLP, Chartered Accountants, with registration number 121750W/W-100010), as the Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of Forty Six Annual General Meeting at such remuneration as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors. |
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