ELEGANT MARBLES LTD. - Bombay Stock Exchange · notes: 1.a member entitled to attend and vote at...

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Transcript of ELEGANT MARBLES LTD. - Bombay Stock Exchange · notes: 1.a member entitled to attend and vote at...

Page 1: 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
Page 2: 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
Page 3: 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
Page 4: 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
Page 5: 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
Page 6: 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
Page 7: 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
Page 8: 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
Page 9: 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
Page 10: 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
Page 11: 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
Page 12: 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
Page 13: 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
Page 14: 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
Page 15: 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
Page 16: 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
Page 17: 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
Page 18: 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
Page 19: 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
Page 20: 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
Page 21: 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
Page 22: 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
Page 23: 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
Page 24: 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
Page 25: 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
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Page 28: 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
Page 29: 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
Page 30: 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
Page 31: 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
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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

DUROPACK LIMITED2 duropack limited n o t e s: 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 the proxy

DUROPACK LIMITED2 duropack limited n o t e s: 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 the proxy

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

VANTAGE CORPORATE SERVICES LTD. - Moneycontrol.com · 3 vantage corporate services ltd. notes 1. the member entitled to attend and vote is entitled to appoint a proxy to attend and

VANTAGE CORPORATE SERVICES LTD. - Moneycontrol.com · 3 vantage corporate services ltd. notes 1. the member entitled to attend and vote is entitled to appoint a proxy to attend and

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

AR 2010-2011 FINAL - Moneycontrol.com · 4 annual report 2010-2011 notes 1. a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead

AR 2010-2011 FINAL - Moneycontrol.com · 4 annual report 2010-2011 notes 1. a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead

ALPHA GRAPHICS INDIA LIMITED - Moneycontrol.comalpha graphics india ltd. 24th annual report-2016-17 notes:- a member entitled to attend and vote is entitled to appoint a proxy to attend

ALPHA GRAPHICS INDIA LIMITED - Moneycontrol.comalpha graphics india ltd. 24th annual report-2016-17 notes:- a member entitled to attend and vote is entitled to appoint a proxy to attend

FINANCIAL HIGHLIGHTS - PPL STANDALONE · Annual Report 2016-17 3 NOTES: 1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead

FINANCIAL HIGHLIGHTS - PPL STANDALONE · Annual Report 2016-17 3 NOTES: 1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead

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

49 Annual Report - Plantation Corporation of Kerala · PDF fileA member entitled to attend and vote is entitled to appoint a proxy to attend ... presenting the 49th Annual Report of

49 Annual Report - Plantation Corporation of Kerala · PDF fileA member entitled to attend and vote is entitled to appoint a proxy to attend ... presenting the 49th Annual Report of

(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

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

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

~~ TW JAYSYNTH DYESTUFF (INDIA) LTD....Member entitled to attend and vote is also entitled to appoint a Proxy to attend and vote on behalf of the Member and that a Proxy need not be

~~ TW JAYSYNTH DYESTUFF (INDIA) LTD....Member entitled to attend and vote is also entitled to appoint a Proxy to attend and vote on behalf of the Member and that a Proxy need not be

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

L.G. BALAKRISHNAN · NOTES: 1. A Member entitled to attend and vote at the Annual General Meeting (“AGM”) is entitled to appoint one or more proxies to attend and vote on a poll

L.G. BALAKRISHNAN · NOTES: 1. A Member entitled to attend and vote at the Annual General Meeting (“AGM”) is entitled to appoint one or more proxies to attend and vote on a poll

riba - moneycontrol.com · riba textiles limited _____ 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

riba - moneycontrol.com · riba textiles limited _____ 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

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

ALKALI METALS LIMITED METALS LIMITED An ISO 9001, 14001 Company & Export House 3 Notes 1) A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead

ALKALI METALS LIMITED METALS LIMITED An ISO 9001, 14001 Company & Export House 3 Notes 1) A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead

Moneycontrol.com · 2011-03-22 · Auth rise4 . Notes: I. A member entitled to attend and vote at the Annual General Meeting is entitled to appoint

Moneycontrol.com · 2011-03-22 · Auth rise4 . Notes: I. A member entitled to attend and vote at the Annual General Meeting is entitled to appoint