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Indus Fila Chairman's Speech > Engineering - Heavy > Chairman's Speech from Indus Fila - BSE: 532821, NSE: INDUSFILA

Indus Fila

BSE: 532821|NSE: INDUSFILA|ISIN: INE025I01012|SECTOR: Textiles - Processing
Indus Fila is not traded in the last 30 days
Indus Fila is not traded in the last 30 days
Jun 13
Chairman's Speech (Indus Fila) Year : Mar '14
Dear Shareholders,
 It is a privilege to welcome you to the 15th Annual General Meeting of
 the company and also thank all of you for being shareholders in our
 Company and for supporting the Companys vision over the years. Many
 of you may be aware that the past few years have been challenging for
 the industry. Some of the key one that your Company had to face included
  fluctuating currencies, lack of demand in global market, high
 domestic inflation resulting in spiraling wage costs as well as
 operating expenses and increase in interest rates.
 The company is facing the challenges & trying to bring the business back
 on track I thank the Board for their guidance on governance and
 strategic direction without which we would not have been able to
 navigate through such turbulent times. I also wish to thank all
 employees, customers, vendors and other business associates who provide
 the eco system in which we operate. And last, but not the least, I wish
 to thank all the shareholders for their continued and unstinted
 confidence and trust on the firm.
 Annual General Meeting 2014
 I am pleased to enclose the Notice of Meeting for the Fifteenth Annual
 General Meeting (the AGM) of Indus Fila Limited together with the
 201 Annual Report and Summary.
 The AGM will be held at 9 am on Tuesday, 30th September , 2014 at the
 Registered Office of the Company at No.284, 285, T.Begur Village, Kasaba
 Hobli, Nelamangala, Bangalore Rural District  562123.
 If you will not be attending, you may appoint a proxy by completing and
 returning the enclosed form of proxy. In each case, notice of
 appointment of a proxy should reach the companys registered office
 not later than 48 hours prior to the commencement of the meeting.
 As per the provisions of the Companies Act, 1956 and our Articles of
 Association, some of our current Directors retire by rotation. I
 therefore request you to support the re-appointment of Mr. Prakash G
 Mandhana and Gerhard Bornemann who retires by rotation and being
 eligible, offer themselves for reappointment.
 Your Board believes that the resolutions contained in the Notice of
 Meeting are in the best interests of the company and shareholders as a
 whole and recommends you to vote in favour of them.
 Yours truly,
 Nitin Mandhana, 
 Vice Chairman & Managing Director
Source : Dion Global Solutions Limited
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