2. In order to be valid, proxies duly stamped, should be lodged with Company at its Registered Office not later than forty eight hours before the commencement of the Annual General Meeting. 3. For the convenience of the Members, attendance slip is enclosed elsewhere in the Annual Report. ...
General Meeting, be and is hereby appointed as an Independent Director of the Company to hold office for 5 (five) consecutive years from the date of the 9th Annual General Meeting for a term upto the conclusion of 14th Annual General Meeting of the Company in the Calendar year 2019." 7....
7. Means of Communication The quarterly results of the Company are published in leading English/Hindi national/regional newspapers and are also displayed on the corporate website of the Company, which is operational. In addition, the Company regularly updates the media, analysts, institutional ...
51st Annual Report 2010-11 HELLA INDIA LIGHTING LIMITED From the Managing Director's Desk Dear members of the Hella Family, I am looking foreword to extend my warm welcome to the 51st Annual General Meeting of your Company. I am happy to report to you the good performance of the Company...