URANIUM CORPORATION OF INDIA LIMITED - (UCIL).....

NOTICE
Notice is hereby given that the Fortieth Annual General Meeting of the Uranium Corporation
of India Limited will be held at ‘DAE, Mumbai” on Tuesday, the 25 th September, 2007
at 1300 hours to transact the following business :
ORDINARY BUSINESS:
1. To receive, consider and adopt the Audited Profit and Loss Account for the year ended
31 st March, 2007 and the Balance Sheet as at that date, together with the Reports of the
Board of Directors and the Auditors thereon.
2. To declare dividend for the financial year 2006-2007.
By Order of the Board of Directors
No. UCIL/CS-2(40)/2006-2007
September 11, 2007
P. V. Dubey
Company Secretary
To
All Members :
1. Shri R. Gupta, C&MD., UCIL., Jaduguda.
2. Shri V. P. Raja, Addl. Secy (I&M), DAE, Mumbai-400001.
3. Shri Rahul Asthana, C/o DAE, Mumbai – 400 001.
4. Smt. Lathika Goel, Dy. Secretary (I&M), DAE, Mumbai-400001.
Copy to :
Copy to :
Note : 1.
M/s D. K. Chhajer & Company
Chartered Accountants
5, Old Court House Street
Kolkata 700 001
M/s S. Ganguly and Associates
Chartered Accountants
Tasi House, 1 st Floor,
74/2A, Golf Club Road
Kolkata – 700 033.
A member entitled to attend and vote at the meeting is entitled to appoint a proxy
to attend and vote instead of himself and proxy need not be a member of the
company (Proxy Form in duplicate is enclosed).
By Order of the Board of Directors
P. V. Dubey
Company Secretary
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