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a notice in writing from a member under section of the companies act, , proposing his candidature for the office of director of the company, be and is hereby appointed as a director of the company, liable to retire by rotation." item no. to consider and, if thought fit, to pass, with or without modification
private placement basis at an issue price of ' /- each. each warrant is convertible into one equity share within a period of months from the date of allotment, in one or more tranches, at a conversion price of ' /- per equity share (including a premium of ' /- per share), which is a price greater than...
http://www.jaibalajigroup.com/annual_report_13.pdf