Indo Pacific Projects Ltd - Intimation Of The Annual General Meeting

NOTICE is hereby given that the Thirty-Sixth Annual General Meeting of the Members of INDO PACIFIC PROJECTS LIMITED (CIN: L74140MH1982PLC026882) will be held on Saturday, the 29th day of September 2018 at 11:00 A.M. at the Registered office of the Company at 1st Floor B, Poonam Chambers, Byramji Town, Chhindwara Road, Nagpur - 440 013, Maharashtra to transact the following businesses as:<BR> <BR> ORDINARY BUSINESS:<BR> <BR> 1. To receive, consider and adopt the audited Financial Statements of the Company for the year ended 31st March, 2018 (including audited consolidated financial statements) and the Reports of the Auditors' and the Directors' thereon.<BR> <BR> 2. To appoint a Director in place of Mr. Anil Nandkumar Harchandani (DIN: 01899831) who retires by rotation and being eligible offers herself for re-appointment.<BR> <BR> By order of the Board<BR> Place: Nagpur FOR INDO PACIFIC PROJECTS LIMITED<BR> Dated: 03/09/2018 Sd/-<BR> ARCHANA DEEPAK WANI<BR> (EXECUTIVE DIRECTOR)<BR> DIN: 02366001<BR>