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SONA
KOYO STEERING SYSTEMS LIMITED
Regd.Office: UGF-6 Indraprakash
21, Barakhamba Road, New Delhi 110 001.
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| Notice |
Notice is hereby given that pursuant to Clause 41 of the Listing Agreement, a meeting of the Board of Directors of the Company will be held on Friday, the 18th July, 2003 to take on record the Unaudited Financial Results (Provisional) for the first quarter ended 30th June,
2003. |
| By Order of the Board |
Place : New Delhi
Dated : 08.07.2003 |
SUDHIR CHOPRA
COMPANY SECRETARY |
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SONA
KOYO STEERING SYSTEMS LIMITED
Regd.Office: UGF-6 Indraprakash
21, Barakhamba Road, New Delhi 110 001.
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| Notice |
Notice is hereby given that the Nineteenth Annual General Meeting of the Members of the Company will be held on Friday, the 18th July, 2003 at 11.00 a.m. at FICCI Golden Jubilee Auditorium, Federation House, Tansen Marg, New Delhi 110 001. The Notice convening the Nineteenth Annual General Meeting has been posted to all Members. |
| By Order of the Board |
Place : New Delhi
Dated :21.06.03 |
SUDHIR CHOPRA
COMPANY SECRETARY |
NOTE
A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and on a poll, to vote in his stead and such a proxy need not be a member of the Company. Proxies in order to be effective must be received by the Company not less than 48 hours before the time for holding the meeting. |
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SONA
KOYO STEERING SYSTEMS LIMITED
Regd.Office: UGF-6 Indraprakash
21, Barakhamba Road, New Delhi 110 001.
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| Notice |
Notice is hereby given pursuant to Section 154 of the Companies Act, 1956, that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday the 1st July, 2003 to Friday the 18th July, 2003 (both days inclusive) and the Shareholders whose name will appear in the Register of Members of the Company on 18th July, 2003, shall be entitled to receive Dividend, if declared, by the members in its Nineteenth Annual General Meeting to be held on 18th July, 2003.
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| By Order of the Board |
Place : New Delhi
Dated :21.06.03 |
SUDHIR CHOPRA
COMPANY SECRETARY |
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