.June,22, 2008 AGM
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.
S.W & CO.ROHINI SECTOR-17, PLOT NO-A-3/106,NEW DELHI-110085
E-Mail : orisconbiotech@gmail.com
Ph no: +91-9431213076
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 Chairman & Managing
Director's Report .
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.
-------------------------------------------------------------------------------------------------------------------
Venue / Address :