that he is appointing a proxy for the EGM of the company to be held on 23.8.2004. Similar proxy forms with identical averments ... that he is appointing a proxy for the EGM of the company to be held on 23.8.2004. Similar proxy forms with identical averments and letterhead
proceedings together with scrutineer's report, original proxy forms, ballot papers etc., which remain under custody of the CLB. The newly constituted board
that the proxy really represents the shareholder by comparing his specimen signature on the record with the one on the proxy form. In respect ... also refer to Schedule IX of the Act wherein two forms of proxy in terms of Section 176(6) of the Act is exhibited
that the proxy really represents the shareholder by comparing his specimen signature on the record with the one on the proxy form. In respect ... also refer to Schedule IX of the Act wherein two forms of proxy in terms of Section 176(6) are exhibited. In both the forms
direction that at least two members present in person or in proxy shall form the quorum.
2. At the first hearing of the petition
Ahmedabad requesting not accord consent in respect of application filed in form No. 230A for tax clearance certificate. The respondent No. 2 in reply ... support the move of minority shareholders to remove the respondent No. 2 form the directorship of the company under the provisions of Section
notice for the
meeting reads as follows:
"The company is formed by group of close relatives as a private limited com-
pany ... company's affairs, some-
times, by the member or members' proxy. Unnecessary litigious complaints were
being made to various official authorities with ulterior
indicates that 31 shareholders of the company either in person or by proxy present in the meeting have in their business wisdom unanimously passed ... association of the company. The company has filed on September 24, 1998, Form No. 23 before the Registrar of Companies, Bihar who has confirmed that
K.N. Bhargava And Ors. vs Trackparts Of India Ltd. And Ors. on 30 November
director of the company to the Registrar of Companies and, accordingly, Form No. 32 was filed intimating the Registrar of Companies regarding vacation ... meetings. At the extraordinary general meeting, the shareholders and their proxies in all comprising 74.62 per cent. of the paid up share capital
