2009-10 Annual Report - SPML

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(f) The Company's securities are listed at (1) The Stock Exchange,Mumbai, and (2) National Stock Exchange of India Ltd., TheAnnual listing fee as prescribed has been paid to each of theseStock Exchanges for the year 2010-11. The confirmation fordelisting of Shares from Calcutta Stock Exchange AssociationLtd. is awaited.(g) Members/Proxies should bring the attendance slip duly filled infor attending the meeting.Annexure to the NoticeExplanatory Statement pursuant to Section 173(2) of the CompaniesAct,1956.Item No. 6The Board of Directors of the Company has appointed pursuant to theprovisions of Section 260 of the Companies Act, 1956 and Articles41 of the Articles of the Association of the Company, Sri SarthakBehuria as Additional Director of the Company with effect from12.08.2010. In terms of Section 260 of the Companies Act, 1956,Sri Sarthak Behuria would hold office upto the date of this AnnualGeneral Meeting.The Company has received a Notice in writing from a member alongwith a deposit of Rs.500/- proposing the candidature of Sri SarthakBehuria for the office of Director of the Company under the provisionof Section 257 of the Companies Act, 1956.A brief resume of Sri. Sarthak Behuria , nature of expertise in specificfunctional area and details of other directorships and memberships /chairmanships of Board / Committees, as stipulated under Clause 49of Listing agreement with the Stock Exchanges in India, is annexedhereto.The Board recommends the Resolution for approval of the Members.Save and except Sri Sarthak Behuria , none of the other Directors ofthe Company is concerned or interested in the Resolution.By Order of the BoardSd/-B. N. ChoudharyExecutive Vice President (Finance) & SecretaryPlace : KolkataDate : 12th August, 2010Details of Directors Seeking Re-appointment at the forthcomingAnnual General Meeting(in pursuance of Clause 49 of Listing Agreement)Name of DirectorDate of BirthDate ofAppointmentQualificationList of other DirectorshipMr. R.L.Gaggar 01.12.1932 30.06.1994 B.A.(Hons) L.L.B. 1. Somani Ceramics Limited (Formerly SPL Limited)2. Sarda Plywood Industries Limited3. TIL Limited4. Peria Karmalal Tea & Produce Co. Ltd5. Paharpur Cooling Towers Limited6. International Combustion India Ltd,7. Machino Plastics Limited8. Sumedha Fiscal Service Ltd9. Shree Cement Limited10. Financial & Management Services Ltd11. Machino Bassel India Limited12. Eastern Silk Industries Ltd13. Bhaskar Silicon LtdSri Amalendu Bhattacharjee 12.01.1936 08.11.2005 B.Com 1. Dc Industrial Plant Services Pvt. LtdChartered Accountant 2. Development Investors Ltd3. PCS Project Construction Services Pvt. LtdSri Sarthak Behuria 02.03.1952 12.08.2010 BA,MBA Nil
SPML INFRA LIMITED(formerly Subhash Projects and Marketing Limited)Regd. Office : F - 27/2, Okhla Industrial Area, Phase II, New Delhi-110 020PROXY FORMMember’s Folio No ……………………… Client ID ……………………… DP ID ……………………… No. of Shares ………………………I/We. ………………………………………………………………… of ……………………………………………………………… being aMember/Members of the Company, hereby appoint …………………………………………………………………………………………… of……………………………………… or failing him/her ……………………………………… of ………………………………………… asmy/our proxy to attend and vote for me/us on my/our behalf at the 29th Annual General Meeting of the Company to be held on ………………………………………………………………………………, the …………………………………………, 2010 at ………………………… A.M.at …………………………………………………………………………………………………………………… and at any adjournment thereof.As witness my/our hand(s) this ………………………………… day of …………………………………, 2010.Signed …………………………………….Date ………………………………………..Affix Re. 1Revenue StampNOTE : 21. The Proxy must be deposited at the Registered Office of the Company not less than 48 hours before the time for holding the meeting.2. The Form should be signed across the stamp as per specimen signature registered with the Company.SPML INFRA LIMITED(formerly Subhash Projects and Marketing Limited)Regd. Office : F - 27/2, Okhla Industrial Area, Phase II, New Delhi-110 020ATTENDANCE SLIPName of Member (in Block Letters) ……………………………………………………………… Member’s Folio No …………………………Client ID ………………………………… DP ID ………………………………… No. of Shares ………………………………… Name of theProxy (in Block Letters) …………………………………………………………… I hereby record my presence at the 29th Annual General Meetingof the Company to be held on …………………………………………………… the ………………………………, 2010 at ……………………New Delhi ……………………………Signature of Member/ProxyShareholders attending the Meeting in person or by proxy are requested to complete the Attendance Slip & hand it over at the entrance of the meeting hall.
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Scaling new heightsSPML INFRA LIMIT
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SPML, creating a green footstep for
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Credentials and recognizationOutsta
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ENERGYINFRASTRUCTUREdesigns and eng
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Our Areas of OperationEPCEngineerin
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Car Parking solutions, Toll/Link Ro
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Board of DirectorsMr. Anil Kr. Seth
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DIRECTORS’ REPORTANNUAL REPORT 20
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Shri Sarthak Behuria was appointed
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Major Orders Awardedi) Rs. 209.56 C
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Meetings & AttendanceSix (6) Board
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(vi) Committee for regular Banking
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ANNUAL REPORT 2009-10D) Extra-Ordin
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ANNUAL REPORT 2009-10(xi) Liquidity
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AUDITORS’ REPORTANNUAL REPORT 200
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ANNUAL REPORT 2009-10(viii) We have
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SPML INFRA LIMITED (formerly Subhas
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ANNUAL REPORT 2009-10SPML INFRA LIM
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2009-10 Annual Report - SPML

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