Annual report 2012-2013 - Aditya Birla Nuvo, Ltd

Aditya Birla Nuvo Limited
NOTICE
dividend directly to the bank account of
Members. Members are requested to register
their Bank Account Details (Core Banking
Solutions enabled account number, 9 digit
MICR and 11 digit IFS code), in respect of
shares held in dematerialised form with their
respective Depository Participants and in
respect of shares held in physical form with
the Company.
10. In terms of circulars issued by SEBI, it is now
mandatory to quote Permanent Account
Number (PAN) for participating in the
securities market. Therefore, Members
holding shares in dematerialised form are
requested to submit the PAN details to their
depository Participants, whereas Members
holding shares in physical form are requested
to submit the PAN details to the Investor
Service Centre, Indian Rayon Compound,
Veraval - 362 266.
11. Documents referred to in the accompanying
Notice and Explanatory Statements are
open at the Registered Office of the
Company on all working days, except
Saturdays, between 10.00 a.m. and 12.00
noon up to the date of the Annual General
Meeting.
12. Members/Proxies should bring their
Attendance Slip sent herewith, duly filled in,
for attending the meeting.
By Order of the Board
Devendra Bhandari
Jt. President & Company Secretary
Place: Mumbai
Date: 29 th May, 2013
NOTICE
Annual Report 2012-2013 7