We are fast growing company with a wide range of Pharmaceutical Products   

The very 1st Annual General Meeting was held on June,22, 2008 
                                     
                                                                                                                                                  

NOTICE  IS  HEREBY  GIVEN  THAT  THE   ANNUAL  GENERAL  MEETING  

OF  THE MEMBERS / PROMOTERS  OF  ORISCON  BIOTECH  INDIA

PVT LTD  WILL  BE  HELD  ON  JUNE  22 , 2008  AT  4:00 PM.

           TO transact the following bussisness :-

 

Ordinary bussiness:-

1.                   To adopt the audited statement of accounts and report of the Chairman & Managing Director for the year ended march,31st,2008

2.                   To appoint auditor and Company Secretary / C.A.  for (2008-09)

3.                   To constitute Board of Directors for the financial year (2008-09).

NOTES:-

1.             A member  entitled to  attend and vote at the time of meeting is entitled to appoint a proxy and such proxy need not be a member of the company.

Registered office:-

ORISCON BIOTECH INDIA PVT.LTD.                     

NEW DELHI


THE  AGENDA  of the the A.G.M. is as follows:- 

4:00pm-5:00PM   :  

An inaugural speech by the Honorable Chief Guest -    Shri Uday Kant Thakur ( Rtd. Addl. Dist. Judge )

5:15pm-5:25pm    : 

Vote of thanks by the president of this meeting -     Dr. Amaresh Kr Singh on behalf of the company.

5:30pm-6:00pm    :   

Open forum discussions on the Accounts of statements placed by Chairman & Managing Director.   

6:00pm-7:00pm    :     

Discussion on Audited & Financial report of the company.

7:00pm-8:00pm    : 

Redressal  of the grievance of the Members /Promoters.

8:00pm-9:00pm    : 

Closing session followed by dinner.

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  Venue / Address  :  Registered Office of the Company