egm notice 14-03-15 - shahlon · 2015-02-20 · 1 notice regd. office : 3rd floor, dawer chambers,...

56

Upload: others

Post on 08-Apr-2020

0 views

Category:

Documents

0 download

Report

Download

Embed Size (px):

TRANSCRIPT

Page 1: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 2: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 3: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 4: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 5: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 6: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 7: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 8: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 9: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 10: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 11: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 12: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 13: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 14: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 15: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 16: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 17: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 18: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 19: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 20: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 21: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 22: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 23: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 24: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 25: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 26: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 27: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 28: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 29: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 30: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 31: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 32: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 33: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 34: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 35: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 36: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 37: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 38: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 39: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 40: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 41: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 42: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 43: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 44: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 45: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 46: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 47: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 48: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 49: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 50: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 51: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 52: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 53: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 54: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 55: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

Page 56: EGM NOTICE 14-03-15 - Shahlon · 2015-02-20 · 1 NOTICE Regd. Office : 3rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat - 395 002, GUJARAT. Filaments Ltd. NOTICE IS HEREBY

EGM Minutes - NSE

EGM IL Montaluisa

Williams UNDESA Transport EGM

EGM TIMES MARCH 2015

Custom Equipment - EGM LLC

Vijaya Bank-EGM Notice-26Mar12 - IiASiias.in/downloads/EGM/Vijaya Bank-EGM Notice-26Mar12.pdfBank wiiþ the Company Vijaya Bank, H.O., Bangalore — 560001, State not than FOÜR DAYS

MIL Notice of EGM - 30/11/2016

EGM PRESENTATION TO SHAREHOLDERS 2014

RE: Notice of EGM- Tshipi Transaction

EGM - Management Proposal

EGM Letter - rwdbihar.gov.in

Everton FC EGM 2004 Minutes

PN 22-2020 EGM not filed and EGM errors in ICES...supplementary EGM is to be filed through Service Centre and approved by DC/AC- Export/EGM or Officer having "EGM" Role. In the case

EGM Presentation to Shareholders

RioZim EGM 2010

Youth egm nairobi

1011 1st EGM Booklet

NOTICE - Aviva India EGM Notice...Register of contracts or arrangement in which directors are interested and documents refereed in the Notice and ... of the equity share capital of

EGM Notice - Ramaraju Surgical · Title: EGM Notice Author: Balaji Created Date: 5/27/2017 7:41:45 AM

Report EGM Harmful Practices

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE … of EGM dated 29.01... · 2017-11-17 · NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS ... In terms of the

Final Report EGM ST

49161-08a-EGM C

EGM Brochure Updated

NOTICE OF EXTRAORDINARY GENERAL MEETING, … · 2019. 7. 1. · Notice of EGM uly 1 Dear Shareholder, On behalf of the Board of CountPlus Limited (Company or CUP) I am pleased to

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF … of EGM dated 12.08.2015.pdf · NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS ... ARUN KUMAR ADHIKARI AS A DIRECTOR

NOTICE TO THE MEMBERS - Rajshree Sugarsrajshreesugars.com/wp-content/uploads/2017/01/EGM-Notice-alongwith... · NOTICE TO THE MEMBERS ... if any, of the Companies Act, 2013 (“the

Mktg2007 Egm Pclass101112second

NOTICE - Life Insurance Policies - Life Insurance Plans...NOTICE Notice is hereby given that the 21 st (Twenty First) Extraordinary General Meeting (EGM) of the Company will be held

netlinx egm notice 15-2-2018 of egm_22.03.2018.pdf · 2020-04-22 · EGM NOTICE SCHEME OF AMALGAMATION UNDER SECTIONS 230 to 233 OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (COMPROMISES,