p. maskeri b.sc., caiib, l.lb, fcs, pgdsl practicing company secretary 7. based on the attached...

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Page 1: P. Maskeri B.Sc., CAIIB, L.Lb, FCS, PGDSL Practicing Company Secretary 7. Based on the attached consolidated voting results, the matters set out in item Nos

Page 2: P. Maskeri B.Sc., CAIIB, L.Lb, FCS, PGDSL Practicing Company Secretary 7. Based on the attached consolidated voting results, the matters set out in item Nos

Page 3: P. Maskeri B.Sc., CAIIB, L.Lb, FCS, PGDSL Practicing Company Secretary 7. Based on the attached consolidated voting results, the matters set out in item Nos

Page 4: P. Maskeri B.Sc., CAIIB, L.Lb, FCS, PGDSL Practicing Company Secretary 7. Based on the attached consolidated voting results, the matters set out in item Nos

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EGM Notice 24-2-16...capital of the Company as on the Cut Off Date of March 18, 2016. (viii) The Company has appointed Mr. Umesh Maskeri, Practicing Company Secretary (FCS No. 4831;