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Showing contexts for: proxy FORMS in Axis Nirman And Industries Limited & Anr vs M/S Hotel Birsa Pvt Ltd & Ors on 7 March, 2025Matching Fragments
By Order of the Board For Hotel Birsa Private Limited Place: Ranchi Date; 18th January, 2010 NOTES:
1. Any member entitled to attend and vote as the meeting shall be entitled to appoint a Proxy to attend and vote for himself at the meeting and such proxy need not be a member of the company.
Proxy forms in order to be valid must be submitted at the registered office at least 48 (forty eight) hours before the commencement of the meeting.
Proxy forms in order to be valid, must be submitted at the registered office at least 48 (forty-eight hours before the commencement of the meeting.
2. Explanatory Statement in respect of items of Special Business is annexed.
EXPLANATORY STATEMENT PURSUANT TO SECTION 173(1) OF THE COMPANIES ACT Item No.3 (A) To comply with the provisions of the Companies Act, 1956 the two sub clauses as stated in the resolution in Item no. 3(A) of the notice shall be added in clause no. 3 of the Articles of Association. Pursuant to Section 31, of the Companies Act, 1956 your approval is being sought to the proposed alteration of clause of Articles of Association.