| NOTICE is hereby given that the ninety-second Annual General Meeting of KESORAM INDUSTRIES LIMITED will be held on Tuesday, the 5th July, 2011 at 11:00 A.M. at "Kala-Kunj", 48, Shakespeare Sarani, Kolkata -700017, to transact the following business : | ||
| GENERAL BUSINESS | ||
| 1. | To consider and adopt the Reports of the Auditors and the Directors and the Audited Accounts of the Company for the year ended 31st March, 2011. | |
| 2. | To confirm the payment of Interim Dividend on Ordinary Shares declared by the Board of Directors in its meeting held on 10.11.2010. | |
| 3. | To declare final Dividend on Ordinary Shares for the year ended 31st March, 2011. | |
| 4. | To appoint Directors in place of Shri P.K. Choksey and Shri Amitabha Ghosh, who retire by rotation and being eligible, offer themselves for re-election. | |
| 5. | To appoint Auditors and fix their remuneration. | |
| SPECIAL BUSINESS | ||
| To consider and if thought fit, to pass with or without modification(s), the following resolutions as Ordinary Resolutions: | ||
| 6. | "RESOLVED that the consent of the Company be and is hereby accorded under the provisions of Section 293(1)(d) of the Companies Act, 1956 to the Board of Directors of the Company to borrow from time to time all such sum of money as they may deem requisite for the purpose of the business of the Company notwithstanding that money to be borrowed together with money already borrowed by the Company (apart from temporary loans obtained from the Company's bankers in the ordinary course of business), exceed the aggregate of the paid up capital and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the aggregate of the sums so borrowed shall not exceed Rs. 4,000 Crore (Rupees Four Thousand Crore only) at any one point of time." | |
