27th-Jun-2008 12:29Source: BSE

Monozyme India - AGM on Jul 14, 2008

Monozyme India Ltd has informed BSE that the Adjourned 17th Annual General Meeting (AGM) of the members of the Company will be held on July 14, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2006 and the Audited Profit & Loss Account for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Auditors and to fix their remuneration. - Further, the 18th Annual General Meeting (AGM) of the members of the Company will be held on July 14, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2007 and the Audited Profit & Loss Account for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Auditors and to fix their remuneration. - Further, the 19th Annual General Meeting (AGM) of the members of the Company will be held on July 14, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2008 and the Audited Profit & Loss Account for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Auditors and to fix their remuneration. 3. To appoint Mr. B N Rattan, Mr. K C Sharma & Mr. R K Walia as Directors of the Company, liable to retire by rotation.