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Annual Report Le Meridien

Annual Report Le Meridien

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Published by Kavitha Reddy

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Published by: Kavitha Reddy on Jul 01, 2012
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11/12/2012

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MAC CHARLES (INDIA) LIMITED
 
Annual Report 2009-10
CONTENTS
Notice of Annual General Meeting2DirectorsReport3Auditors’ Certificate onCorporate Governance5AuditorsReport6Balance Sheet8Profit & Loss Account9Schedules to Accounts10Notes on Accounts17Cash Flow Statement23Corporate Governance Report24Management Discussion &Analysis Report28Balance Sheet Abstract &Business Profile28Subsidiary :Nedstar Hotels Pvt Ltd30Consolidated Financial Statements41
BOARD OFDIRECTORS
Mr. C. B. PardhananiChairmanMr. J. MatthanDirectorMr. K. R. SampathDirectorMr. P. B. AppiahDirectorMs. Sangeeta C. PardhananiManaging DirectorVICE PRESIDENT FINANCE &COMPANY SECRETARY
Mr. M.S. Reddy
 B.Com., L.L.B., MBIM, FCA, FCS
REGISTEREDOFFICE
MERIDIEN
- BANGALORE28, Sankey Road, Bangalore - 560 052Tel:080-2226 2233 / 2228 2828Fax:080-2226 7676 / 2226 2050e-mail:leme.bangalore@lemeridien.comVisit us at : www.lemeridien-bangalore.com
PRINCIPAL BANKERS
State Bank of India, BangaloreState Bank of Mysore, Bangalore
AUDITORS
K. B. Nambiar & Associates101, President Chambers# 8, Richmond RoadBangalore - 560 025
REGISTRARS &SHARE TRANSFER AGENTS
BgSE Financials Limited
(Subsidiary of Bangalore Stock Exchange Ltd.,)
Registrar & Transfer Agent (RTA Division)No. 51, 1st Cross, J.C. Road,Bangalore - 560 027.Tel:080 - 4132 9661 / 4157 5234Fax:080 - 2227 6674Email:manager_rta@bfsl.co.in
MAC CHARLES (INDIA) LIMITED
Thirtieth Annual General Meeting of 
 MAC CHARLES (INDIA) LTD
. will be held on
TUESDAY 
the
 31st AUGUST 2010
at Hotel Le Meridien, No. 28, Sankey Road, Bangalore - 560 052 at 
 3 p.m.
 Note:
(a)As a measure of economy, copies of Annual Report will not be distributed at the Meeting. Members are requested to kindly bring their copies to the Meetimg.
(b) Children accompanying a member/proxy will not be allowed inside the meeting hall.
INVESTORS’ QUERIES
e-mail :secretarial.bangalore@lemeridien.com1

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