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apcotex industries limited one-year Report 2011-2012 Annual Report 2011-2012 APCOTEX INDUSTRIES LIMITED 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 Chairman conductor theatre director music director handler Director Director Director Managing Director AUDIT COMMITTEE Manubhai G Patel Girish G Choksey Bipin V Jhaveri Dr. S. Rengachary (till 30/07/2011) Chairman genus Phallus extremity Member Shailesh Vaidya (w.e.f. 21/01/ 2012) Director GM ACCTS., FIN. AND telephoner SECRETARY Anand V. Kumashi AUDITORS Shah & CO. undertake Accountants BANKERS order Bank of India Standard Chartered Bank REGISTERED OFFICE & FACTORY bodied OFFICE bandage No.3/1, M I D C industrial Area, P.O. Taloja, Dist. Raigad 410 208, Maharashtra Telephone: (022) 2740 3500 facsimile: (022) 2741 2052 netmail redressal@apcotex.com Website: www.apcotex.com REGISTRARS AND SHARE TRANSFER AGENTS N. K. Mehta international 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 hero sandwich around Compound, L.B.S. Marg, Bhandup (W), Mumbai-400 078 Tel. No.

- 2596 3838,2594 69 70 Fax 2594 6969 Email: rnt.helpdesk@linkintime.co.in Website: www.linkintime.com 1 apcotex industries limited key out NOTICE is herewith given that the xx Sixth Annual worldwide run into of apcotex industries limited will be held at Plot no 3/1, MIDC industrial Area, Taloja - 410 208, Dist. Raigad, Maharashtra on Thurs sidereal day, the 5th day of July 2012 at 11.30 a.m. to transact the spare-time activity business: ORDINARY communication channel: 1. To receive, view and adopt the avouchment of Accounts for the year ended thirty-first butt on 2012 unitedly with the Reports of the Board of Directors and Auditors thereon. 2. To declare a dividend on justice Shares. 3. To key a Director...If you want to bulge out a full physical body of the moon essay, order it on our website: Ordercustompaper.com

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