WebFeb 25, 2024 · NOTICE Notice is hereby given that an Extraordinary General Meeting of the Members of Reliance Jio Infocomm Limited will be held on Monday, February 25, 2024 at 3:00 p.m. at 2nd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai 400 021 to transact the following special business: 1. To increase the borrowing limits of the Company WebSep 14, 2016 · Section. Purpose/Subject Matter. 1. 8. ... Draft Board Resolution for Approval of Notice of EGM. 28. 101. ... 186. Draft Board Resolution for Inter-corporate Loans & Investment in Excess of Prescribed Limits. 64. 188. Draft Board Resolution for Related Party Transaction. 65. 196.
ARCHIDPLY INDUSTRIES LIMITED
WebThe notice for Extra-ordinary General meeting (EGM) has to be given atleast 21 days clear before the meeting and can be called on a shorter notice like in case of Annual general … WebSection 186. (a) No oral or written misrepresentation or warranty made in the negotiation of a policy of insurance by the insured or in his behalf shall be deemed material or defeat or … lah pat rodeo lyrics
Extraordinary General Meeting - Tata Steel
Web“RESOLVED THAT pursuant to provisions of section 185 and 186 of the Companies Act, 2013 read with section 179 of the Companies Act, 2013 and rules made thereunder (including ... OAVM. Hence, instructions related to proxy and proxy form is not provided in this Notice. 4. EGM will be held through VC OR OAVM. Hence, Route Map and Landmark … Web1. The Explanatory Statement pursuant to the Section 102 of the Companies Act, 2013, in respect of the Special Businesses as set out under Item No. 1 and 2 of the above notice is annexed hereto. 2. Electronic copy of all documents referred to the accompanying Notice of the EGM will be available WebJan 16, 2024 · In accordance with the provisions Section 186 of the Companies Act, 2013 (the ‘Act’), it would be necessary to obtain the approval of the members for:- making loans … lah pat