company on 19th May
2012.
27. Mr Rajiv Bakshi signed a proxy form on behalf of the second appellant
on the strength of the powers ... attorney granted in favour of Godrej Industries
Ltd. The said proxy form was in respect of 4645 shares held by appellant
share certificates;
(ii) Share Transfer Forms signed in blank;
(iii) Proxy Forms;
(iv) Irrevocable Power of Attorney in favour of the
party of the Other ... certificates along
with :-
(i) Share Transfer Forms signed in blank;
(ii) Proxy Forms;
(iii) Irrevocable Power of Attorney in favour of the
party
attendance registers of AGMs, dispatch registers, share certificates and
authorization of proxy forms amongst other documentary material. The
order of the Settlement Commission indicates
required under Section 393 of the Companies Act, 1956 with Proxy form
and Attendance Slip. The notice of the meeting was also advertised as
directed ... required under Section 393 of the Companies
Act, 1956 with Proxy form and Attendance Slip. The notice of the
meeting was also advertised as directed
representation
was untenable as the principles of notarization as applicable to
proxy form were not attracted;
(xiv) Section 77A was a facilitating provision enabling
annual returns of the Company and in the attendance slips/proxy forms being dispatched by the Company at the time of each General meeting
furnished pursuant to Section 393 of the
Companies Act, 1956 and Form of Proxy can be obtained free of charge
at the Registered Office ... show of hands.
8. That
voting by proxy be permitted, provided that the proxy in the
prescribed form duly signed by the person entitled
furnished pursuant to Section 393 of the Companies
Act,1956, and Form of Proxy can be obtained free of charge at the
Registered Office ... persons
present in person.
That
voting by proxy be permitted, provided that the proxy in the
prescribed form duly signed by the person entitled
under Section 393 of the Companies Act, 1956 and the prescribed Form
of Proxy shall be sent by a pre-paid letter posted under Book ... authorized representative or
through proxy.
11. That
voting by proxy is permitted provided that the proxy in the
prescribed form and duly signed
under Section 393 of the Companies Act, 1956 and the prescribed Form
of Proxy shall be sent by a pre paid letter posted under Book ... authorized representative or through proxy.
7. That
voting by proxy is permitted provided that the proxy in the
prescribed form and duly signed
