Exhibit
99.1
NOTICE
Notice is hereby given that the Fifteenth Annual General Meeting of the Members of Rediff.com India
Limited will be held on Tuesday, 14
th September, 2010, at 10 a.m (IST) at the Registered
Office of
the Company situated at First Floor, Mahalaxmi Engineering Estate, L. J. First Cross
Road, Mahim (West), Mumbai 400016, to transact the following business:
ORDINARY BUSINESS
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To receive, consider and adopt the Audited Balance Sheet as at March 31, 2010 and
Profit & Loss Account for the year ended as on that date and the reports of the Auditors
and Directors’ thereon. |
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2. |
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To appoint a Director in place of Diwan Arun Nanda, Director retiring by rotation and
being eligible, offers himself for reappointment. |
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3. |
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To appoint a Director in place of Mr. Sunil Phatarphekar, Director retiring by
rotation and being eligible, offers himself for reappointment. |
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4. |
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To appoint Auditors and fix their remuneration by passing the following resolution as
an Ordinary Resolution with or without modification(s); |
“RESOLVED that M/s Deloitte Haskins & Sells, Chartered Accountants (Reg. no. 117366W),
Mumbai be and are hereby re-appointed as Statutory Auditors of Rediff.com India Limited and
to hold office from the conclusion of this Annual General Meeting till the conclusion of
the next Annual General Meeting at a remuneration to be decided by the Board of
Directors/Audit Committee of the Directors of the Company.”
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By Order of the Board
For Rediff.com India Limited |
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PLACE: Mumbai
DATE: 27th July, 2010
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sd/-
Jyoti Dialani
Company Secretary & Manager Legal |
NOTES:
A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND
AND VOTE INSTEAD OF HIMSELF/HERSELF AND SUCH A PROXY NEED NOT BE A MEMBER OF THE COMPANY.
PROXIES TO BE EFFECTIVE MUST BE RECEIVED BY THE COMPANY NOT LESS THAN 48 HOURS BEFORE THE
COMMENCEMENT OF THE ANNUAL GENERAL MEETING.
REDIFF.COM INDIA LTD
Regd. Office: 1st Floor, Mahalaxmi Engineering Estate, L. J. First Cross Road, Mahim (West), Mumbai 400 016
ATTENDANCE SLIP
I hereby record my presence at the Fifteenth Annual General Meeting of
the Company being held at
Registered Office at 1
st Floor, Mahalaxmi Engineering Estate, L. J. First Cross Road,
Mahim (West), Mumbai 400 016 at 10.00 a.m. (IST) on Tuesday, 14
th September, 2010.
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Signature of attending Member/Proxy
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Name:
Note: A member/proxy holder attending the meeting must bring the Attendance Slip to the meeting and
hand it over at the entrance duly signed.
REDIFF.COM INDIA LTD
Regd. Office: 1st Floor, Mahalaxmi Engineering Estate, L. J. First Cross Road, Mahim (West), Mumbai 400 016
PROXY
I/We,
, of
in the
district of
being a member/members of the above Company hereby appoint
of
in the district of
or failing him
of
in the district of
as my/our
Proxy to attend and vote for me/us and on my/our behalf at the Fifteenth Annual General Meeting of
the Company to be held on Tuesday, 14
th September, 2010 at 10a.m.(IST) and at any
adjournment thereof.
Signed this day of 2010
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Signature
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Affix |
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Re. 0.15
Revenue Stamp
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This form
is to be used in favour of* / against* the resolution. Unless otherwise instructed, the proxy will act as he thinks fit.
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* |
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Strike out whichever is not applicable. |
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Note: 1. |
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The Proxy must be returned so as to reach the registered office of the Company not less
than 48
hours before the time for holding of the aforesaid meeting. |
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2. |
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A proxy need not be a member. |