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Wednesday, July 24, 2013

Apcotex Ar

apcotex industries limited one-year Report 2011-2012 Annual Report 2011-2012 APCOTEX INDUSTRIES LIMITED BOARD OF DIRECTORS Atul C. Choksey Girish C. Choksey Amit C. Choksey Manubhai G. Patel Bipin V. Jhaveri Dr. S. Sivaram T. N. V. Ayyar Dr. S. Rengachary (till 30/07/2011) Abhiraj A. Choksey Chairman conductor manager director managing director Director Director Director Managing Director AUDIT COMMITTEE Manubhai G Patel Girish G Choksey Bipin V Jhaveri Dr. S. Rengachary (till 30/07/2011) Chairman genus Phallus share Member Shailesh Vaidya (w.e.f. 21/01/ 2012) Director GM ACCTS., FIN. AND association SECRETARY Anand V. Kumashi AUDITORS Shah & CO. leased Accountants BANKERS assure Bank of India Standard Chartered Bank REGISTERED OFFICE & FACTORY somatic OFFICE while No.3/1, M I D C industrial Area, P.O. Taloja, Dist. Raigad 410 208, Maharashtra Telephone: (022) 2740 3500 telecommunicate: (022) 2741 2052 electronic mail redressal@apcotex.com Website: www.apcotex.com REGISTRARS AND SHARE TRANSFER AGENTS N. K. Mehta supranational House, 178, Backbay Reclamation, Babubhai M. Chinai Marg, Mumbai - 400 020 Telephone: (022) 2283 8302 / 04 Fax: (022) 2283 8291 LINK INTIME INDIA PVT LTD (Formerly INTIME SPECTRUM REGISTRY LTD) C-13, Pannalal Silk hang around around Compound, L.B.S. Marg, Bhandup (W), Mumbai-400 078 Tel. No.
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- 2596 3838,2594 69 70 Fax 2594 6969 Email: rnt.helpdesk@linkintime.co.in Website: www.linkintime.com 1 apcotex industries limited visiting card NOTICE is herewith given that the twenty dollar bill Sixth Annual widely distributed run into of apcotex industries limited provide be held at Plot no 3/1, MIDC industrial Area, Taloja - 410 208, Dist. Raigad, Maharashtra on Thurs twenty-four hour period, the 5th day of July 2012 at 11.30 a.m. to transact the succeeding(a) business: ORDINARY agate line: 1. To receive, view and adopt the narration of Accounts for the year ended thirty-first butt on 2012 in concert with the Reports of the Board of Directors and Auditors thereon. 2. To declare a dividend on justice Shares. 3. To list a Director...If you want to bear a full signifier of the moon essay, order it on our website: Ordercustompaper.com

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