online.pgimindiamf.com€¦ · NOTES: 1. Members as on records on the date of the notice only shall...

6

Transcript of online.pgimindiamf.com€¦ · NOTES: 1. Members as on records on the date of the notice only shall...

Page 1: online.pgimindiamf.com€¦ · NOTES: 1. Members as on records on the date of the notice only shall be eligible to attend the meeting. 2. A member entitled to attend and vote at the
Page 2: online.pgimindiamf.com€¦ · NOTES: 1. Members as on records on the date of the notice only shall be eligible to attend the meeting. 2. A member entitled to attend and vote at the
Page 3: online.pgimindiamf.com€¦ · NOTES: 1. Members as on records on the date of the notice only shall be eligible to attend the meeting. 2. A member entitled to attend and vote at the
Page 4: online.pgimindiamf.com€¦ · NOTES: 1. Members as on records on the date of the notice only shall be eligible to attend the meeting. 2. A member entitled to attend and vote at the
Page 5: online.pgimindiamf.com€¦ · NOTES: 1. Members as on records on the date of the notice only shall be eligible to attend the meeting. 2. A member entitled to attend and vote at the
Page 6: online.pgimindiamf.com€¦ · NOTES: 1. Members as on records on the date of the notice only shall be eligible to attend the meeting. 2. A member entitled to attend and vote at the

SUPERIOR FINLEASE€¦ · (Rajneesh Kumar) Director DIN: 02463693 . 7 | P a g e NOTES: 1. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote, instead

SUPERIOR FINLEASE€¦ · (Rajneesh Kumar) Director DIN: 02463693 . 7 | P a g e NOTES: 1. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote, instead

Suditi Industries Ltd - 2013 - Bombay Stock Exchange · 2. A member entitled to attend and vote at the above Meeting may appoint one or more Proxies to attend and vote instead of

Suditi Industries Ltd - 2013 - Bombay Stock Exchange · 2. A member entitled to attend and vote at the above Meeting may appoint one or more Proxies to attend and vote instead of

KIRLOSKAR ELECTRIC COMPANY LTD.€¦ · kirloskar electric company ltd. 3 notes: (a) a member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead

KIRLOSKAR ELECTRIC COMPANY LTD.€¦ · kirloskar electric company ltd. 3 notes: (a) a member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead

Balance Sheet 2011 - moneycontrol.com filenotes: 1. a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself and such

Balance Sheet 2011 - moneycontrol.com filenotes: 1. a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself and such

Annual Report 2013 - 14 · Annual Report 2013 - 14 NOTES: 1. A member entitled to attend and vote is entitled to appoint a proxy or proxies to attend and vote instead of himself and

Annual Report 2013 - 14 · Annual Report 2013 - 14 NOTES: 1. A member entitled to attend and vote is entitled to appoint a proxy or proxies to attend and vote instead of himself and

ELEGANT MARBLES LTD. - Bombay Stock Exchange · notes: 1.a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll

ELEGANT MARBLES LTD. - Bombay Stock Exchange · notes: 1.a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll

Stationery Company - Kokuyo Camlin Official Website · 65th annual report 2011-12 notes 1. a member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead

Stationery Company - Kokuyo Camlin Official Website · 65th annual report 2011-12 notes 1. a member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead

MCS LIMITED - Moneycontrol.com · mcs limited annua reort 201415 3 notes : 1. a member entitled to attend and vote is entitled to appoint a proxy and vote instead of himself and the

MCS LIMITED - Moneycontrol.com · mcs limited annua reort 201415 3 notes : 1. a member entitled to attend and vote is entitled to appoint a proxy and vote instead of himself and the

MCS Annual Report-2014 · mcs limited annual report 2013-14 3 notes : 1. a member entitled to attend and vote is entitled to appoint a proxy and vote instead of

MCS Annual Report-2014 · mcs limited annual report 2013-14 3 notes : 1. a member entitled to attend and vote is entitled to appoint a proxy and vote instead of

Nilkamal Limited€¦ ·  · 2017-08-043 nilkamal limited notice 3. a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll

Nilkamal Limited€¦ ·  · 2017-08-043 nilkamal limited notice 3. a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll

FrieslandCampina WAMCO Nigeria PLC · Notes 1. Proxy A member of the Company, who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in

FrieslandCampina WAMCO Nigeria PLC · Notes 1. Proxy A member of the Company, who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in

MPS LIMITED...Supriya Kumar Guha Chennai 600017 Company Secretary NOTES 1. A Member entitled to attend and vote is entitled to appoint one or more proxies to attend and …

MPS LIMITED...Supriya Kumar Guha Chennai 600017 Company Secretary NOTES 1. A Member entitled to attend and vote is entitled to appoint one or more proxies to attend and …

C mahendra Cover - Bombay Stock Exchange · notes: 1. a member entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote instead of himself and

C mahendra Cover - Bombay Stock Exchange · notes: 1. a member entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote instead of himself and

Automatically generated PDF from existing images. › bseplus › annualreport › ... · 5.1 A member entitled to attend and vote at the meeting is entitled ... brief resume including

Automatically generated PDF from existing images. › bseplus › annualreport › ... · 5.1 A member entitled to attend and vote at the meeting is entitled ... brief resume including

Regaliaa Realty Ltd. · regaliaa realty ltd. 4 notes: 1. a member entitled to attend and vote is entitled to appoint a proxy to

Regaliaa Realty Ltd. · regaliaa realty ltd. 4 notes: 1. a member entitled to attend and vote is entitled to appoint a proxy to

25€¦ · 12th November 2016 Company Secretary NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE, AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF

25€¦ · 12th November 2016 Company Secretary NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE, AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF

spenta...SPENTA INTERNATIONAL LIMITED spenta 24th annual report 2010-11 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND

spenta...SPENTA INTERNATIONAL LIMITED spenta 24th annual report 2010-11 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND

Nilkamal Limited - Moneycontrol.com · 3 nilkamal limited notice 3. a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll

Nilkamal Limited - Moneycontrol.com · 3 nilkamal limited notice 3. a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll

COMPANY INFORMATIONPlace : New Delhi H K Gupta Date : 06.08.2016 Company Secretary Notes: 1. A Member entitled to attend and vote at the meeting is entitled to appoint proxy to attend

COMPANY INFORMATIONPlace : New Delhi H K Gupta Date : 06.08.2016 Company Secretary Notes: 1. A Member entitled to attend and vote at the meeting is entitled to appoint proxy to attend

(b) (c) 2. (b) 4. i) proxy: a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself 'herself and such proxy

(b) (c) 2. (b) 4. i) proxy: a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself 'herself and such proxy