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  • KIRLOSKAR BROTHERS LIMITED

    KIRLOSKAR BROTHERS LIMITED

    (CIN: L29113PN1920PLC000670)Registered Office :Udyog Bhavan, Tilak Road, Pune 411 002

    E-mail: grievance.redressal@kbl.co.in Website: www.kirloskarpumps.com Phone 020 2721 4444 / 6721 4444 Fax 020 6721 1060th

    94 ANNUAL GENERAL MEETING on SEPTEMBER 25, 2014 at 11.00 a.m.

    (CIN: L29113PN1920PLC000670)Registered Office :Udyog Bhavan, Tilak Road, Pune 411 002

    E-mail: grievance.redressal@kbl.co.in Website: www.kirloskarpumps.com Phone 020 2721 4444 / 6721 4444 Fax 020 6721 1060th

    94 ANNUAL GENERAL MEETING on SEPTEMBER 25, 2014 at 11.00 a.m.

    ATTENDANCE SLIP

    PROXY FORM

    Registered Folio/DP ID & Client ID

    Name and address of theshareholder(s)

    Joint Holder 1Joint Holder 2

    No. of Shares

    thI/We hereby record my/our presence at the 94 Annual General Meeting of the Company at Yamuna, Survey No.98 (3-7) Baner, Pune 411 045 onThursday, the September 25, 2014 at 11.00 a. m.

    Member's / Proxy's full name Member's / Proxy's Signature(In Block Letters)

    Note: Please fill in this attendance slip and hand it over at the entrance of the meeting hall.

    ELECTRONIC VOTING PARTICULARS

    thNote: Please read the instructions printed under Note No. 20 to the Notice of 94 Annual General Meeting before exercising your vote.

    EVEN (Electronic Voting Event Number) User ID Password

    I/We being the member(s) of ____________ shares of the above named Company, hereby appoint:(1) Name .... Address..............

    Email Id:. Signatureor failing him;(2) Name . Address................................

    Email Id: Signature.....or failing him;(3) Name .. Address...

    Email Id: Signature..........................th

    as my/our proxy to attend and vote (on a poll) for me/us and on my/our behalf at the 94 Annual General Meeting of the Company, to be held onThursday, the September 25, 2014 at 11.00 a.m. Yamuna, Survey No.98 (3-7) Baner, Pune 411 045 and any adjournment thereof in respect ofsuch resolutions as are indicated below:

    Res. No. Resolution

    Ordinary Business

    1. Adoption of financial statements for the year ended March 31, 2014

    2. Approval of dividend for the year ended March 31, 2014

    3. Re-appointment of Mr. Vikram S. Kirloskar, who retires by rotation and being eligible, offers himself for re-appointment

    4. Appointment ofAuditors and fixing of their remuneration

    Special Business

    5. Appointment of Mr. U. V. Rao as an Independent Director

    6. Appointment of Mr. S. N. Inamdar as an Independent Director

    7. Appointment of Mr. P. S. Jawadekar as an Independent Director

    8. Appointment of Mrs. Lalita D. Gupte as an Independent Director

    9. Appointment of Mr. Pratap B. Shirke as an Independent Director

    10. Special Resolution for alteration ofArticles ofAssociation

    11. Special Resolution underSection180(1)(c)and180(1)(a)of the CompaniesAct, 2013

    12. Approval of remuneration payable to the CostAuditor of the Company for the period 2014-15

    Signed this ... day of .., 2014

    Signature of shareholder

    Signature of Proxy holder ..

    Note: 1. This form of Proxy in order to be effective should be duly completed and deposited at the Registered Office of the Company, not less than48 hours before the commencement of the meeting.

    2. Please ensure to fill-up all the relevant details before the submission.th

    3. For the Resolutions, Explanatory Statement and Notes, please refer to the Notice of 94 Annual General Meeting.

    AffixRevenue

    StampRe. 1

    ............................................................................Please cut here and bring the above attendance slip to the meeting hall.....................................................................................

    Name of the member(s)..............................................................................................................................................

    Registered address....................................................................................................................................................

    E-mail ID....................................................................................................................................................................

    Folio / DP ID & CL ID No............................................................................................................................................

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