NOTICE

Notice is hereby given that the Fortieth Annual General Meeting of the Company will be held at Steel Club, Sector-8, Bhilai-490006 (Chattisgarh) on 30th July, 2012 at 4.30 P.M. to transact the following business:

A. ORDINARY BUSNIESS:
1. To consider and adopt the accounts of the company for the financial year ended 31st March, 2012 and the report of the Board of Directors and Auditors thereon.
2. To appoint Director in the place of Shri. Malay Sengupta who retire by rotation and is eligible for re-appointment.
3. To appoint Auditors and fix their remuneration .

By order of the Board
FOR BWL LIMITED

(SUNIL KHETAWAT)
MANAGING DIRECTOR
Place: Bhilai
Dated: 28th, May 2012


NOTES:

1) A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself/herself and such proxy need not be a member.
2) Instrument appointing proxy should be deposited at the registered office of the company not less then 48 hours before the time fixed for the meeting. 3) The Register of Members and Share Transfer Books of the company will remain closed from 25th July, 2012 to 30th july, ‘2012(both days inclusive).
4) The practice of distributing copies of Annual Report at Annual General Meeting has been discontinued as a measure of economy. Members are therefore requested to bring their copies of Annual Report at the meeting.
5) Members are requested to notify any change of address as well as E-mail ID and Bank details to update our record as well as to serve them efficiently.

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