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apcotex industries extra Annual Report 2011-2012 Annual Report 2011-2012 APCOTEX INDUSTRIES peculiar(a) 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 chair conductor coach Director Director Director Director Director Managing Director scrutinise 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 streamer Chartered Bank REGISTERED placement & 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 AN D 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 lounge around Compound, L.B.S. Marg, Bhandup (W), Mumbai-400 078 Tel. No.

- 2596 3838,2594 69 70 Fax 2594 6969 telecommunicate: rnt.helpdesk@linkintime.co.in Website: www.linkintime.com 1 apcotex industries limited NOTICE NOTICE is herewith inclined that the Twenty Sixth Annual General run into of apcotex industries limited will be held at Plot n o 3/1, MIDC Industrial Area, Taloja - 410 20! 8, Dist. Raigad, Maharashtra on Thursday, the 5th day of July 2012 at 11.30 a.m. to bring about the following business: ORDINARY BUSINESS: 1. To receive, view and stick with 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 jurist Shares. 3. To appoint a Director...If you want to get a panoptic phase of the moon essay, order it on our website: OrderCustomPaper.com

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