English language Premier Little league Annual Statement

 English Leading League Gross annual Report Dissertation

MACHINO PLASTICS LIMITED

Corporate Info

Board of Directors

M. D. Jindal Sanjiivv Jindall Masayuki Kamiya A. K. Tomer

(Representative of Maruti Suzuki India Ltd. )

Content

Chairman Managing Director Director Overseer Director Overseer Director Overseer

Page Number

1 two 3-4 5-8 9-10 11-23 24 25 26-29 30 31 32 33-34 35-50 51

Company Information Recognize of Twelve-monthly General Getting together with Notice Owners Report Managing Analysis & Discussion Statement Corporate Governance Report Code of Carry out Certificate Auditors Report "balance sheet" Profit& LossAccount Cash Flow SignificantAccountPolicies Notes to Financial Declaration Proxy Form/ Attendance Slip

(Representative of Suzuki Motor Corporation, Japan)

R. Krishnan R. L. Gaggar G. C. Dwivedi S. Balasubramanian

Bankers

Your bank of Tokyo-Mitsubishi UFJ Limited, New Delhi Allahabad Financial institution, Parliament Street, New Delhi Axis Lender, Sector 14, Gurgaon Department Kotak Mahindra Bank Limited, Ambadeep Building, KG Marg, New Delhi

Auditors

Goel Garg & Co. Chartered Accountants, New Delhi

General Manager (F) & Organization Secretary

Surya Kant Agrawal

Registered Business office

Plot No . 3, Maruti Joint Venture Sophisticated, Udyog Vihar Phase-IV, Gugaon-122015 (Haryana) Ph: 0124-2341218, 2340806, 2346094, 2347601 Fax: 0124-2340692 Email: [email protected] com

Discuss Transfer Agent

(For Demat & Physical Purpose)

Alankit Assignments Limited 2E/21, Jhandewalan Extension, Fresh Delhi-110 055 Ph: 011-42541234 Fax: 011-23552001 Email: [email protected] com

25th Annual General Meeting about Thursday 9th August, 2012, at 10. 00 a. m. for GIA House, IDC Opp. -Sector-14, Mehrauli Road, Gurgaon-122001 (Haryana) The Annual Record can be reached at www.machino.com

1

MACHINO PLASTICS LIMITED

Notice of Annual Standard Meeting

See is hereby given that the 27th Twelve-monthly General Meeting of the people of M/s Machino Plastics Limited will probably be held on Thursday, the 9th Aug, 2012, for 11: 00 a. m at GIA House, IDC, Mehrauli Highway, Gurgaon (Haryana), to transact the following organization: ORDINARY BUSINESS 1 . installment payments on your 3. To receive, consider and adopt the audited "balance sheet" as at 31st 03, 2012 and Profit and Loss Account for the year ended on that date and report of auditors and directors thereon. Toappointtheauditorsofthecompanytoholdofficefromtheconclusionofthismeetinguntiltheconclusion ofnextAnnualGeneralMeetingofthecompanyandauthorizetheBoardtofixtheirremuneration. i) ii) iii) To appoint a director instead of Mr. Ur. L. Gaggar who retires by rotation and being eligible gives himself intended for re-appointment To appoint a director instead of Mr. 3rd there’s r. Krishnan who have retires by rotation and being eligible offers himself for re-appointment. To designate a movie director in place of Mister. Masayuki Kamiya who retires by rotation and staying eligible offers himself to get re-appointment. Simply by order with the Board of Directors Sd/Sanjiivv Jindall (Managing Director)

a couple of

NOTES

1 . A MEMBER CAN BE ENTITLED TO SHOW UP AT AND ELECTION AT THE CONFERENCE IS ELIGIBLE FOR APPOINT SERWERY PROXY TO ATTEND AND VOTE ON THE POLL IN THE MEETING INSTEAD OF HIMSELF. THE PROXY DOES NOT NEED TO BE A AFFILIATE. THE DEVICE APPOINTING A PROXY OUGHT TO BE DEPOSITED WITH THE COMPANY'S SIGNED UP OFFICE, NOT LESS THAN 48 SEVERAL HOURS BEFORE THE COMING BACK HOLDING THE AFORESAID MEETING. 2 . Corporate and business members intending to send their authorized associates to attend the meeting are requested to deliver acertifiedcopyoftheBoardResolutionauthorizingtheirrepresentativetoattendandvoteontheirbehalfatthe conference. Members who also hold stocks in dematerialized form are requested to write down their Client ID and DP ID and those who have hold shares in physical form happen to be requested to create their folio number in the attendance fall for going to the appointment. In case of joint holders attending the getting together with, only such joint holder who is larger in the buy of brands will be entitles to political election. All files referred to, inside the accompanying recognize and...

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