Dear All,
Our company for the apporoval of the shareholders to appoint and fix the remuneration of MD and WTD is planning to do it by postal ballot.
Please send me the draft of the notice alongwith the explanatory statement of the same. It would be really helpful.
Thanks and regards
Rema Kapoor
Hi Reema,
Plz find attached the desired notice and explanatory statement. However Kindly note that the same has been taken from an external source.
Thanks & Regards
Amit Mishra
B.Samrish & Co.
Naveen Fintech Pvt Ltd
Kolkata
CA Inter
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Gupta Sachdeva & Co. Chartered Accountants
New Delhi
CA Final
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CAclubindia
