MEUSE KARA & SUNGRACE MAFATLAL LIMITED 28TH ANNUAL REPORT 2012-13
(FORMERLY KNOWN AS BIO GREEN INDUSTRIES LIMITED)
Company will remain unchanged. In compliance with the provisions of Sections 198, 309, 310 and all other applicable provisions, if any, of the Act, read with Schedule XIII of the Act, the revised terms of remuneration of Mrs. Kavya Amit Singh as specified above are now being placed before the Members for their approval. Mrs. Kavya Amit Singh is concerned or interested in Item No. 7 of the accompanying Notice. The Board commends the Resolution at Item No. 7 for approval by the Members. ITEM NO. 8 The present activities of the Company includes merchants, traders commission agents, buying agents, selling agents, brokers, adatias, buyers, sellers, agents or otherwise and financiers and to undertake, carry on and execute all kinds of financial and monetary business operations, etc. The present name does not convey the magnitude of operations of the Company and expresses only part of its activities. For some time the directors have been giving thought to changing the name of the Company. The new name proposed contains “MYNK” which reflects our group identity and also based on the “Word Mark MYNK” that company propose to use as the Trade Mark for the business, which has been applied for the Trade Mark Registry for Registration. Thereafter to maintain the Goodwill under The Word Mark “MYNK”. The Registrar of Companies, Mumbai has confirmed that the new name is available upon the application of the Company for change of the name under section 21 of the Companies Act, 1956 and subject to the resolution passed by the members of the company. Therefore the necessary approval from member is accorded herewuth. None of the directors of the company is concerned or interested in the proposed resolution. Date: 7th September, 2013
By Order of the Board of Directors
Place: Mumbai Sd/Chairman Registered office: Office No. 24, Shubhadha Building, 1st Floor, Near RTO office, Sir Pochkanwala Road, W orli, Mumbai -4000300 Maharashtra
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