NOTICE OF AGM AND 75TH ANNUAL REPORT 2022

Notice is hereby given that the 75th Annual General Meeting of The Canning Industries Cochin Limited (CIN: U01122KL1947PLC000257) will be held on Tuesday, the 15th day of November, 2022 at 10.00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business :

ORDINARY BUSINESS:
1. To receive, consider and adopt the audited financial statements of the Company for the year ended 31st March, 2022 and the Reports of the Directors’ and the Auditor’s thereon;
2. To appoint a Director in place of Mr. Abi Davis Parappilly (DIN: 02087133) who retires by rotation and being eligible, offers himself for reappointment.
3. To appoint a Director in place of Mrs. Jessy Pavoo (DIN: 06670178) who retires by rotation and being eligible, offers herself for reappointment.
4. To appoint a Director in place of Mr. Paul Ovungal Raphael (DIN: 07407137) who retires by rotation and being eligible, offers himself for reappointment.

 

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THE CANNING INDUSTRIES COCHIN LTD.
CAICO ROAD, THRISSUR-680 006, KERALA, INDIA
Phone : +91-487-2442036, 2420685
FAX : +91-487-2442036, 2441505
Email : caicoin@gmail.com

 

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