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4.5 The Chairman appointed for the said meeting shall issue the advertisement and sent out the notice of the O/COMA/329/2014 ORDER meeting as directed above.

4.6 The quorum for the meeting of the equity shareholders shall be 5(five) equity shareholders present in person or by proxy.

4.7 Voting by proxy be permitted, provided that a proxy in the prescribed form duly signed by the person entitled to attend the vote at the aforesaid meetings or by his authorized representative, shall be filed with the applicant company at its registered office at Plot Nos.801, 801/23, GIDC Estate, Phase-III, Vapi 396 195, Dist. Valsad, Gujarat 396 195, not later then 48 hours before the time fixed for the said meeting of the equity shareholders.