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Adhiraj Distributors Ltd - NOTICE Is Hereby Given That The 11 Th Annual General Meeting Of The Members Of Adhiraj Distributors Limited Will Be Held On Wednesday, 29Th September 2021 At 11:00 A.M. At 16, British Indian Street 3Rd Floor, Room No.-3A Kolkata-700069 West Bengal, To Transact The Following Business
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06 Sep 2021
ORDINARY BUSINESS&lt;BR&gt; 1. To receive, consider and adopt the financial&lt;BR&gt; statements, namely (i) Audited Financial&lt;BR&gt; Statements as at 31?? March, 2021, (ii) Audited&lt;BR&gt; statement of Profit and Loss for the financial year&lt;BR&gt; ended on that date (iii) Cash Flow Statement for the&lt;BR&gt; financial year ended on that date together with the&lt;BR&gt; Reports of the Board of Directors and the Auditors&lt;BR&gt; thereon.&lt;BR&gt; 2. To appoint a Director in place of Mr. Narayan Gope&lt;BR&gt; (Director Identification No. 07792366) who retires&lt;BR&gt; by rotation and being eligible, offers himself for reappointment.
View all announcements for Adhiraj Distributors Ltd Source: BSE India