Rema Kapoor (Assitant Secretarial Officer) 13 February 2012
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
AMIT MISHRA (Legal Professional) 13 February 2012
Plz find attached the desired notice and explanatory statement. However Kindly note that the same has been taken from an external source.
Thanks & Regards
B.Samrish & Co.