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Notice is
hereby given that Fifteenth Annual General
Meeting of the members of Steelco Gujarat
Limited will be held on Monday, the 28th day of
March, 2005, at 11.30 A.M., at the Registered
Office of the Company, at Plot No. 2, GIDC
Estate, Palej – 392 220, Dist. Bharuch, to
transact the business as set out in the Notice
convening the meeting, copy of which together
with the explanatory statement and Annual Report
for the year ended on 30th September, 2004 is
being mailed to every member.
Further Notice is hereby given that the Register
of Members and Share Transfer Books of the
Company will remain closed from 22.3.2005 to
28.3.2005 (both days inclusive).
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