elegant marbles ltd. - bombay stock exchange · notes: 1.a member entitled to attend and vote at...

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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

Page 26: 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 27: 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 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

Page 32: 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 33: 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

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

VANTAGE CORPORATE SERVICES LTD....VANTAGE CORPORATE SERVICES LTD. NOTES 1.The member entitled to attend and vote is entitled to appoinT a Proxy to attend and vote on his/her behalf

KMF BUILDERS & DEVELOPERS LIMITEDkmfbuilders.com/images/pdf/annual_report_20.pdfNOTES: KMF BUILDERS & DEVELOPERS LIMITED 1. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT

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

Gini SiLK MiLLS LiMiTED · GINI SIK MIS LIMITED 4 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/heRselAnFD

Investment Tradmg Co Ltd Road Kolkata.7ooo13 · Mohit Sharma Managing Director . 4 NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE

th ANNUAL REPORT 2015-16 · NOTES: 1. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of himself and such proxy need not be a member

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

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

Bang Annual Report 2009-10 Report_2009-10.pdf · 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

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

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

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

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

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

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

RAJDARSHAN INDUSTRIES LIMITED€¦ · rajdarshan industries limited notes 1 a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend

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

va- - Business Standard · NOTES: 1) A member entitled to attend and vote is entitled to appoint one or. more. proxies to attend and vote 'on.a Poll ins~tea'd or'iiimself/herself

(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

~~ 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

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

CIL SECURITIES LIMITED...CIL SECURITIES LIMITED 2 NOTES: 1. A Member entitled to attend and vote at the Annual General Meeting (the meeting) is entitled to appoint a proxy to attend

TM€¦ · Kerala Ayurveda Ltd. 5 c) A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of himself or herself and the proxy need not be

· 2015-09-06 · 3 JCT 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/HERSELF 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

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

ravi 17082012 time 01.10 PM master · A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF ... time stipulated in terms of the provision

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

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

‘Nishuvi’, 4 - bseindia.com · Kapashi Commercial Ltd. 3 NOTES: 1. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of himself

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

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

1. Cover Page · notes: 1. a member entitled to attend and vote at the annual general meeting (“the meeting”) is entitled to appoint a proxy to attend and vote on a poll instead