Company Application No. 182 of 2004
In the High Court at
Calcutta
Original Jurisdiction
In
the matter of :
The
Companies Act, 1956.
And
In
the matter of :
An
application under Sections 391 (1) and 393 of the said Act.
And
In
the matter of :
Balagarh
Power Company Limited, a company incorporated under the provisions of the
Companies Act, 1956, having its registered office at CESC House, Chowringhee
Square, Kolkata 700 001, within the aforesaid jurisdiction.
And
In
the matter of :
CESCON
Limited, a company incorporated under the provisions of the Companies Act,
1956, having its registered office at CESC House, Chowringhee Square, Kolkata
700 001, within the aforesaid jurisdiction.
And
In
the matter of :
CESC Limited, a company incorporated
under the provisions of the Companies Act, 1956, having its registered office
at CESC House, Chowringhee Square, Kolkata 700 001, within the aforesaid
jurisdiction.
..Applicants.
PROXY
I/We, the undersigned Equity Shareholders of CESC Limited
(hereinafter referred to as the "Transferee Company") do hereby
nominate and appoint Shri/Smt.
of
.............................................................. and
failing him/her Shri/Smt. ....................................... of ..
.......................................... as my/our PROXY to act for me/us at
the meeting of the Equity Shareholders of
the Transferee Company to be
held at Kala Mandir, 48, Shakespeare Sarani, Kolkata 700 017 on Wednesday, the
21st day of April, 2004 at 10.00 A.M. for the purpose of considering and if
thought fit, approving, with or without modification, the proposed Scheme of
Arrangement of Balagarh Power Company Limited and CESCON Limited (hereinafter
collectively referred to as "the Transteror Companies") with the
Transferee Company and at such meeting or any adjournment thereof to vote*
........................... the Scheme
for me/us and in my/our name.
Dated this
.......................
day of April, 2004.
|
(Strike out whatever not applicable) |
|
|
|
|||
|
Signature |
: |
|
||||
|
Name |
: |
|
||||
|
Address |
: |
. |
||||
|
|
: |
. |
||||
|
Ledger Folio No. |
: |
. |
||||
|
Client ID No. : |
|
DP ID No. :
|
||||
|
Notes: |
1. |
Please affix appropriate Revenue Stamp before putting
signature. |
|
|
2. |
The
Proxy must be deposited at the Registered Office of the Transferee Company
atleast 48 hours before the time of holding the meeting. |
|
|
(*) |
(if you want to vote in favour of the Scheme with or
without modification put 'FOR' and in case you intend to vote against put
'AGAINST' and delete all the words after the word 'Scheme'). |
- -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - -
ATTENDANCE SLIP
Folio No. / Client ID No. :...............................................................DP
ID No.: ..................
.
I hereby record my presence at the Court Convened Meeting of
the Equity Shareholders of the Company held on Wednesday, 21 April, 2004 at Kala Mandir, 48 Shakespeare
Sarani, Kolkata 700 017.
Member's/Proxy's Name (in block letters) :
.................................................................
Members/Proxy's Signature: ......................................................................... ......................
Note: Member/Proxy holder wishing to attend the meeting must bring
the Attendance Slip to the Venue
of the
meeting and hand over the same
at the entrance of the hall, duly signed.