| (i) Balance of cash on hand at the end is accepted as certified by the
management of the company.
(ii) The figures of the previous year are taken as it is from the
report of the previous auditor.
(iii) Balance of Sundry Debtors, Creditors, unsecured loans, Loans &
advances are subject to confirmation of the parties taken by Management
(a) Detailed note on the terms of the rights, preferences and
restrictions relating to each class of shares including restrictions on
the distribution of dividends and repayment of capital.
i) The Company has only one class of Equity Shares having a par value
of Re. 1/- per share. Each holder of Equity Share is entitled to one
vote per share. The Company declares and pays dividend in Indian
Rupees.
ii) In the event of Liquidation of the Company, the holders of Equity
Shares will be entitled to receive remaining assets of the Company,
after distribution of all preferential amounts. The distribution will
be in proportion to the number of Equity Shares held by the
shareholders.
(b) Detailed note on shares reserved to be issued under options and
contracts / commitment for the sale of shares / divestments including
the terms and conditions.
The company does not have any such contract / commitment as on
reporting date.
(c) Detailed terms of any securities convertible into shares, e.g. in
the case of convertible warrants, debentures, bonds etc.
The company does not have any securities convertible into shares as on
reporting date.
Note 1 - Amounts due to Micro, Small and Medium Enterprises:
Under the Micro, Small and Medium Enterprises Development Act, 2006
certain disclosures are required to be made related to micro, small and
medium enterprise. The company does not have any transactions with such
entities.
Note 2 Previous year figures The figures of the previous year have
been re-arranged, re-grouped and re- classified wherever necessary.
Notes:
1. This proxy form in order to be effective should be duly completed
and deposited at the registered office of the Company, not less than 48
hours before the commencement of the meeting.
2. For the resolutions, Explanatory Statement and Notes, please refer
to the notice of Annual General Meeting.
3. It is optional to put "X" in the appropriate column against the
resolutionindicated in the box. If you leave the 'For' or 'Against'
column blank against any or all resolutions, your proxy will be entered
to vote in the manner as he/ she think appropriate.
4. Those Members who have Multiple folios with different joint holders
may use copies of this attendance slip/ proxy.
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