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

Notice of  AGM 2010 

                   Oriscon Biotech India Private Limited                              


Notice             

NOTICE IS HEREBY GIVEN   THAT THE 4th ANNUAL GENERAL MEETING OF THE MEMBERS / PROMOTERS OF ORISCON BIOTECH INDIA PVT LTD   WILL BE HELD ON  SUNDAY JULY 25 , 2010 AT 4:00 PM AT  HOTEL S. REGENCY, ( CONFERENCE HALL - 2ND FLOOR ).

TO  transact  the  following  bussisness :-

Ordinary  RESOLUTIONS :-   

1)      To adopt the audited statement of accounts and report of the Chairman & Managing Director  for the year ended march,31st,2010.

2)      To appoint auditor and Company Secretary / Chartered accountant for (2010-11).

3)      To constitute Board of Directors for the financial year (2010-11).

4)      To increase in Authorised Share Capital of the Company from  INR. Forty  Lacs to INR. Two Crores and Alteration of Memorandum of Association as accordingly.

 

SPECIAL RESOLUTIONS :-

  1. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a SPECIAL RESOLUTION:
  2. "RESOLVED THAT pursuant to the provisions of Section 149(2A) and all other applicable provisions, if any, of the Companies Act, 1956, approval of the Company be accorded to the Board of Directors for commencing and undertaking all or any of the businesses as specified in sub-clause (53) of Clause III(C) [Other object] of the Memorandum of Association viz.:
  3. "To carry on any business relating to the production and marketing of any other materials which may be usefully or conveniently combined with the Pharmaceutical manufacturing business of the Company or any contracts undertaken by the Company and either for the purpose only of such contracts or as an independent business."

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

TIME                                     AGENDA   OF THE MEETING

4:00pm - 5:00pm  

An inaugural speech by the Honorable Chief Guest Shri U. K. Thakur (Rtd. Addl. Dist. Judge)

5:00pm - 5:25pm   

Vote of thanks by the President of this meeting Dr. Amaresh Kr. Singh (Director HRD) Followed by Dr. Bijay Kumar Gupta ( Director   Product Research )

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.

 

By Order of the Board

Priya Ranjan Shrivastava - Chairman & Managing Director

Note: 

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