annual report 2011-12 - Heavy Engineering Corporation Limited

ANNUAL REPORT 2011-12
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given to the Shareholders of Heavy Engineering Corporation Limited that 53rd Annual General Meeting of the Company will be held on
Friday, the 30th November, 2012 at 3.00 PM at its Registered Office located at Plant Plaza Road, Dhurwa, Ranchi to transact the following business:-
ORDINARY BUSINESS
1. To receive, consider and adopt the Directors' Report to the Shareholders for the financial year ended 31st March 2012.
2. To receiver, consider and adopt the audited Profit & Loss Account for the financial year ended 31st March, 2012 and Balance Sheet as on that date
along with the Auditors Report thereon and our replies thereto.
3. Appointment of Auditor under Section 619 (2) of the Companies Act, 1956 for the financial year 2012-13 authorize Board of Directors to fix
remuneration of the Statutory for the financial year 2012-13
By order of Board of Directors
Date : 5.11.2012
(A. K. Kanth)
Co. Secretary
Note: 1. A Member of the Company entitled to attend and vote at the meeting is entitled to appoint proxy to attend and vote instead of himself and
proxy need not be a Member of the Company.
2