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    • agm2011
  •    
    Day Friday
    Date 29th July 2011
    Time 11.00 A.M.
    Venue Kala Mandir
    48 Shakespeare Sarani
    Kolkata - 700017
    Book Closure From 21.07.2011 to 29.07.2011

     

    McLEOD RUSSEL INDIA LIMITED
    Regd. Office: Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata - 700001
    E-mail:

    NOTICE

    Notice is hereby given that the Thirteenth Annual General Meeting of the Members of the Company will be held on Friday, 29th July 2011 at 11.00 a.m. at Kala Mandir, 48 Shakespeare Sarani, Kolkata-700017.

    Notice pursuant to Section 154 of the Companies Act, 1956 is also given that the Register of Members and Share Transfer Books of the Company will remain closed from 21st July 2011 to 29th July 2011 (both days inclusive) for the purpose of the Annual General Meeting and payment of dividend.

    Notice of the Meeting setting out the businesses to be transacted thereat together with the Balance Sheet as at 31st March 2011, Profit and Loss Account for the year ended on that date, including the Schedules thereto, Auditors' Report and Directors' Report have been sent to the Members to their registered address by post. The aforesaid documents have been sent electronically to those Members who have registered their e-mail addresses.

    Members are hereby informed that the Notice of the Meeting and the aforesaid Documents are available on the Company's website mcleodrusselindia.com and are also available for inspection at the Registered Office of the Company during office hours.

    Place : Kolkata
    Dated : 6th July, 2011
    By Order of the Board
    McLEOD RUSSEL INDIA LIMITED
    A. GUHA SARKAR
    VICE PRESIDENT & COMPANY SECRETARY
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