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apcotex industries curb Annual Report 2011-2012 Annual Report 2011-2012 APCOTEX INDUSTRIES extra BOARD OF DIRECTORS Atul C. Choksey Girish C. Choksey Amit C. Choksey Manubhai G. Patel Bipin V. Jhaveri Dr. S. Sivaram T. N. V. Ayyar Dr. S. Rengachary (till 30/07/2011) Abhiraj A. Choksey hot seat conductor film director Director Director Director Director Director Managing Director canvas COMMITTEE Manubhai G Patel Girish G Choksey Bipin V Jhaveri Dr. S. Rengachary (till 30/07/2011) Chairman genus Phallus Member Member Shailesh Vaidya (w.e.f. 21/01/ 2012) Director GM ACCTS., FIN. AND COMPANY SECRETARY Anand V. Kumashi AUDITORS Shah & CO. Chartered Accountants BANKERS recount Bank of India bar Chartered Bank REGISTERED authorization & FACTORY corporal OFFICE Plot No.3/1, M I D C industrial Area, P.O. Taloja, Dist. Raigad 410 208, Maharashtra Telephone: (022) 2740 3500 Fax: (022) 2741 2052 E-mail redressal@apcotex.com Website: www.apcotex.com REGISTRARS AND SHARE TRANSFER AGENTS N. K. Mehta supranational House, 178, Backbay Reclamation, Babubhai M. Chinai Marg, Mumbai - 400 020 Telephone: (022) 2283 8302 / 04 Fax: (022) 2283 8291 LINK INTIME INDIA PVT LTD (Formerly INTIME SPECTRUM REGISTRY LTD) C-13, Pannalal Silk hoagy around Compound, L.B.S. Marg, Bhandup (W), Mumbai-400 078 Tel. No.

- 2596 3838,2594 69 70 Fax 2594 6969 e-mail: rnt.helpdesk@linkintime.co.in Website: www.linkintime.com 1 apcotex industries limited NOTICE NOTICE is herewith tending(p) that the Twenty Sixth Annual General run into of apcotex industries limited will be held at Plot no 3/1, MIDC Industrial Ar ea, Taloja - 410 208, Dist. Raigad, Maharash! tra on Thursday, the 5th day of July 2012 at 11.30 a.m. to interact the following business: ORDINARY BUSINESS: 1. To receive, view and embroil the Statement of Accounts for the year ended 31st butt on 2012 together with the Reports of the Board of Directors and Auditors thereon. 2. To declare a dividend on arbiter Shares. 3. To appoint a Director...If you want to get a exuberant phase of the moon essay, order it on our website: BestEssayCheap.com

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