Board of Directors 1. Mr. Chiriankandath Palu Jose Chairman 2. Dr. Mazhuvancheriparambath Kuriakose Aelias 3. Mr. Chiriankandath George Joy 4. Smt. Jessy Pavoo 5. Mr. Paul Thalokaren Timothy 6. Mr. Paul Ovungal Raphael 7. Mr. Abi Davis Parappilly Auditors M/s Gopinathan Associates Chartered Accountants 8/381/1, Mission Quarters Road, East Fort P.O Thrissur – 680,005 Bankers Canara Bank South Indian Bank Legal Advisors Mr. Sivi Jose Mr. Regi Davis Mr. Jacob O. Raphael Share Transfer Agent SKDC Consultants Limited Kanapathy Towers,3rd Floor, 1391/A, Sathy Road, Ganapathy, Coimbatore,Tamil Nadu-641 006 Tel: 0422-4958995, 0422 2539835 Registered Office C-234 -32, CAICO Road, Valarkavu, Thrissur - 680 006 Factories: THRISSUR C-234-32, EDACOCHIN, COCHIN-682 010 ULLAL P.O-575 020 CAICO Road, VALARKAVU, PH-0484-2327735, 2327181 SOUTH KANARA THRISSUR - 680 006 Mail id-
[email protected] MANGALORE 2 THE CANNING INDUSTRIES COCHIN LIMITED CIN: U01122KL1947PLC000257 Registered Office: C-234-32, CAICO Road, Valarkavu, Thrissur-680 006 Phone: 0487-2420685, 2442036 e-mail:
[email protected] Website: www.caico.in NOTICE Notice is hereby given that the 73rd Annual General Meeting of The Canning Industries Cochin Limited (CIN: U01122KL1947PLC000257) will be held on Thursday, the 23rd day of July, 2020 at 10.30 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business : ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements of the Company for the year ended 31st March, 2020 and the Reports of the Directors’ and the Auditor’s thereon; 2. To appoint a Director in place of Mrs.