Download Private Equity

Registered Office : The IL&FS Financial Centre, Plot No. C-22, G Block,
Bandra-Kurla Complex, Bandra (East), Mumbai 400 051
Tel. No. +91-22-26533333 Fax No. +91-22-26533056
Website : www.iimlindia.com Email : [email protected]
CIN : L65999MH1986PLC147981
POSTAL BALLOT FORM
1.
Name and Registered
address of the sole/first
named member (in block letters)
2.
Name(s) of joint holders(s)
if any (in block letters)
,
3.
Registered Folio No./DP ID No./
Client ID No.*
(* Applicable to investors holding
shares in dematerialized form)
4.
Number of shares held
5.
I/We hereby exercise my/our vote in respect of the Resolution to be passed through Postal Ballot for the business
stated in the Notice of the Company by sending my/our Assent (For) or Dissent (Against) to the said Resolution by
placing the tick (√) mark at the appropriate box below :
Item
No.
1.
Description
No. of Shares
I/We assent to
the resolution
(For)
I/We dissent to
the resolution
(Against)
Special Resolution for altering the Main Object
Clause of the Memorandum of Association
(MOA) of the Company
Place : _____________
______________________________
(Signature of the member)
Date : _____________
Note: Members are requested to read carefully the instructions printed overleaf before exercising the vote
--------------------------------------------------------------------------------------------------------------------------------------------Electronic Voting Particulars
EVEN
(E-Voting Event Number)
103346
User Id
Password / PIN