Jamna Auto Industries Limited CIN : L35911HR1965PLC004485 Regd. Office : Jai Springs Road, Industrial Area, Yamuna Nagar - 135001 (Haryana) Phone & Fax : 01732-251810/11/14 e-mail :
[email protected] Website : www.jaispring.com NOTICE NOTICE is hereby given that the 49th Annual General Meeting of Board of Directors or Audit Committee in consultation with the the members of the Company will be held on Tuesday, auditors, exclusive of travelling and reimbursement of out of September 29, 2015, at 9:30 a.m. at the Registered Office of the pocket expenses.” Company at Jai Springs Road, Industrial Area, Yamuna Nagar – 135 001 (Haryana), to transact the following businesses: Item No. 7 As Ordinary Business: To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: Item No. 1 “RESOLVED THAT pursuant to the provisions of Section 148 and To receive, consider and adopt financial statements of the other applicable provisions, if any, of the Companies Act, 2013 Company for the year ended March 31, 2015 including Audited and Companies (Audit and Auditors) Rules, 2014, the Balance Sheet as at March 31, 2015 and Statement of Profit and remuneration of cost auditors i.e. M/s Vijender Sharma & Co; Cost Loss for the year ended on that date and the Report of the Board of Accountants and M/s Goyal, Goyal & Associates, Cost Directors along with its annexures and Auditors thereon. Accountants for the financial year ending March 31, 2016 as approved by the Board of Directors on the recommendation made Item No. 2 by the Audit Committee of the Company be and is hereby ratified.” To declare dividend of Rs.