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  • 4.shorter Consent Notice - EGM - Umayorubhagan Gokulkandhi PDF

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    A shareholder of Curefoods India Private Limited consents to holding an Extraordinary General Meeting of the shareholders on October 9, 2021 at shorter notice than required by law. The shareholder holds 1 equity share of the company and provides consent pursuant to Section 101(1) of the Companies Act, 2013 for the meeting to be held on October 9, 2021 at the company's registered office address in Bangalore to discuss important company matters.

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    4.Shorter Consent Notice - EGM - Umayorubhagan Gokulkandhi.pdf

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    A shareholder of Curefoods India Private Limited consents to holding an Extraordinary General Meeting of the shareholders on October 9, 2021 at shorter notice than required by law. The shareholder holds 1 equity share of the company and provides consent pursuant to Section 101(1) of the Companies Act, 2013 for the meeting to be held on October 9, 2021 at the company's registered office address in Bangalore to discuss important company matters.

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    79 views1 page

    4.shorter Consent Notice - EGM - Umayorubhagan Gokulkandhi PDF

    Uploaded by

    AbhishekShubhamGabriel
    A shareholder of Curefoods India Private Limited consents to holding an Extraordinary General Meeting of the shareholders on October 9, 2021 at shorter notice than required by law. The shareholder holds 1 equity share of the company and provides consent pursuant to Section 101(1) of the Companies Act, 2013 for the meeting to be held on October 9, 2021 at the company's registered office address in Bangalore to discuss important company matters.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 1

    Consent by Shareholder for shorter notice

    [Pursuant to section 101(1) of the Companies Act, 2013]

    Date: October 9, 2021

    To,
    The Board of Directors
    Curefoods India Private Limited
    No. 72/4, Roopena Agrahara,
    Hosur Road, Madiwala Post, Bangalore – 560068

    Subject: Consent to conduct the Extraordinary General Meeting of the Shareholders of Curefoods
    India Private Limited on Saturday, October 9, 2021 at shorter notice

    I, Umayorubhagan Gokulkandhi, holding 1 equity share of Re. 1/- each of Curefoods India Private Limited
    (the “Company”) hereby give my consent, pursuant to Section 101(1) of the Companies Act, 2013 to hold
    the Extraordinary General Meeting of the Company on Saturday, October 9, 2021 at No. 72/4, Roopena
    Agrahara, Hosur Road, Madiwala Post, Bangalore - 560068 at 4.00 p.m. at shorter notice.

    ______________________________
    Umayorubhagan Gokulkandhi

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