07/02/2011
Registered Office : Shyam Arihant, Plot No- 10 & 11, MCH No 1-8-304 to 307,10 Pattigadda Road, Hyderabad, Telangana - 500003 Tel: 040-27909001, 66494901 Fax: 040-27721360
Cil Securities Ltd. 214, Raghava Ratna Towers,Chirag Ali Lane Hyderabad,500001,Telangana Tel: 040-23203155 Fax: 23203028
cdg@dugargroup.net
www.procurepoint.in
BSE
Notice of Extra-Ordinary General Meeting to be held on Friday, 24th day of
Resignation of Managing Director of the company - Mr. Manoj Kumar Dugar.
Pursuant to Regulations 30 and 31A of the SEBI (Listing Obligations and Dis