Moneycontrol
Get App
SENSEX NIFTY
you are here:

Indus Fila Ltd.

BSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

    ()

  • Offer Price (Qty.)

    ()

Indus Fila is not listed on BSE

NSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

    ()

  • Offer Price (Qty.)

    ()

Indus Fila is not listed on NSE

Annual Report

For Year :
2014 2013 2012 2011 2010 2008 2007

Chairman's Speech

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. Recommendation: 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