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1. Ballot Form

e COUNTRY CLUB INDIA LIMITED CIN L91990AP1991PLC012714 Ciar Regd Office Amrutha Castle 5 9 16 Saifabad Opp Secretariat Hyderabad 500063 LOI Tel 040 66848888 Fax 040 66360609 E mail contact countryclubmail com Website www countryclubindia net Why go anywhere els BALLOT FORM Ballot Sr No 1 Name s of Shareholder s in block letters including joint holders if an
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1. Notice of Postal Ballot & Postal Ballot Form_25th February 2015

Winmore Leasing And Holdings Limited Regd Office 706 Madhuban Building 55 Nehru Place New Delhi 110019 Tel No 011 26473207 08 Fax No 011 26473209 CIN No L67120DL1984PLC018195 E mail Id ho hawcoindia com Website www winmoreleasingandholdings com NOTICE OF POSTAL BALLOT Dear Members NOTICE is hereby given pursuant to Section 110 and all other applicable provisions of the Companies Act 2013 the Act read with Rule 22 of the Companies Management and Adminis
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2. Postal Ballot_Notice Form 2015

Ramky Infrastructure Limited Regd off Ramky Grandiose 10 Floor Sy No 136 284 NK Gachibowli Hyderabad 500 032 Telangana RA grou Tel 040 23015000 fax 040 23015444 CIN L74210AP1994PLC01 7356 een www ramkyinfrastructure com mail id secr ramky com NOTICE OF POSTAL BALLOT Pursuant to Section 110 of the Companies Act 2013 read with read with Rule 22 of the Companies Management and Administration Rules 2014 Dear Member s Notice is hereby given
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3. POSTAL BALLOT FORM - Transcorp International Ltd.

TRANS CORP INTERNATIONAL LTD Regd Office Plot No 3 HAF Pocket Sec 18A Dwarka Phase ll New Delhi 110075 CIN L51909DL1994PLC235697 Web site www transcorpint com E mail grievance transcorpint com Phone 91 11 30418901 05 Fax 91 11 30418906 POSTAL BALLOT FORM Kindly refer to the instructions specified overleaf before filling the form Serial No Name and registered address of the Sole first named shareholder Name s of joint shareholder s if
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4. Postal Ballot Notice (PDF 57kb)

ASTRAZENECA PHARMA INDIA LIMITED AstraZeneca ie TAAZENEC Registered Office Avishkar Off Bellary Road Hebbal Bangalore 560 024 Corporate Identity Number L24231KA1979PLC003563 Telephone Number 91 80 67748000 Fax Number 91 80 23622015 POSTAL BALLOT NOTICE Dear Members Notice is hereby given pursuant to Section 110 of the Companies Act 2013 read with Rule 22 of the Companies Management and Administration Rules 2014 and regulation 8 1 b of the Securi
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5. notice for postal ballot

DAMODAR ROPEWAYS amp INFRA LIMITED Regd Office 1 A Vansittart Row Kolkata 700001 West Bengal Phone No 033 40226363 Fax No 033 22311402 E mail damodarropeways gmail com CIN L51397WB1981PLC034211 To The Shareholders Notice is hereby given that the following resolutions are proposed to be passed by Postal Ballot in accordance with the provisions of Section 110 and other applicable provisions of the Companies Act 2013 read with Rule 22 of the Co
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6. NOTICE OF POSTAL BALLOT

JUBILANT LIFESCIENCES JUBILANT LIFE SCIENCES LIMITED CIN L24116UP1978PLC004624 Registered Office Bhartiagram Gajraula District Amroha 244 223 Uttar Pradesh India E mail investors jubl com Website www jubl com Phone 91 5924 252353 60 Fax 91 5924 252 352 NOTICE OF POSTAL BALLOT Dear Member s NOTICE PURSUANT TO SECTION 110 OF THE COMPANIES ACT 2013 Notice is hereby given pursuant to Section 110 and other applicable provisions if any of the
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7. Postal Ballot Form

Mahindracle MAHINDRA CIE AUTOMOTIVE LIMITED Formerly known as Mahindra Forgings Limited CIN L27100MH1999PLC1 21285 Registered Office Mahindra Towers P K Kurne Chowk Worli Mumbai 400 018 Website www mahindra cie com E mail mcie investors mahindracie com Tel 91 2135 663300 Fax 91 2135 663407 POSTAL BALLOT FORM 1 Name s of Shareholder s including joint holder s if any 2 Registered address of the Sole First named Shareholder 3 Registered Foli
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8. CAI Ballot System User Manual

User Manual Version 1 0 Computer Arts Inc www gocal com 208 385 9335 208 338 1418 FAX Li t INFORMATION 24 HOUR SUPPORT LINE SYSTEMS SOLUTIONS 1 800 365 9335 Table of Contents MOJU Oor E E E aonesuittin E E S E 1 Wh hatis Ballot Printin Syste sesnertirerinin enea 1 cenimo o Ea E E E E EE E ae 1 Client Software Requirements sicssctvcccssseccussnacunddosandeesinadveseinnedsutenasesdannatdsatnnsdesenioordseeesesueMoaatdeateratnecoess 1 Installat
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9. Postal Ballot Form – July 30, 2014

a ESSEL PROPACK ESSEL PROPACK LIMITED Regd Off P O Vasind Tal Shahapur Dist Thane Maharashtra 421 604 India Phone 91 22 24819000 9200 Fax 91 22 24963137 Website www esselpropack com Email investor grievance ep esselgroup com Corporate Identity Number L74950MH1982PLC028947 POSTAL BALLOT FORM To be returned to Scrutinizer appointed by the Company 1 Name s amp Registered Address of the sole first named Member 2 Name s of the Joint Holder s
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10. Ballot Form

e COUNTRY CLUB INDIA LIMITED CIN L91990AP1991PLC012714 Ciar Regd Office Amrutha Castle 5 9 16 Saifabad Opp Secretariat Hyderabad 500063 LOI Tel 040 66848888 Fax 040 66360609 E mail contact countryclubmail com Website www countryclubindia net Why go anywhere els BALLOT FORM Ballot Sr No 1 Name s of Shareholder s in block letters including joint holders if an
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11. Notice of Postal Ballot and Postal Ballot Form 2015

S E POWER LIMITED CIN L40106DL2010PLC206937 Registered Office S 547 IInd Floor Main Road Shakarpur Delhi 110092 Phone 91 11 22485032 Fax 91 11 22481340 Website www sepower in E mail cs sepower in Dear Members NOTICE OF POSTAL BALLOT Pursuant to Section 110 of the Companies Act 2013 read with the Companies Management and Administration Rules 2014 Notice is hereby given pursuant to Section 110 and other applicable provisions if any of the Companies Ac
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12. Postal Ballot Notice

C janta pharma limited CIN No L24230MH1979PLC022059 Registered Office Ajanta House Charkop Kandivli West Mumbai 400067 Tel No 022 66061000 Fax No 022 66061200 Website www ajantapharma com E mail address investorgrievance ajantapharma com POSTAL BALLOT NOTICE Notice pursuant to Section 110 of Companies Act 2013 Dear Member s Notice is hereby given pursuant to the provisions of Section 110 of the Companies Act 2013 read with Rule 22 of the
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13. Postal Ballot Notice

SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED Regd Office 5C 1 KIADB Industrial Area Attibele Bangalore 562107 CIN L32109MH1984PLC034340 Phone 080 33437104 080 43333058 Fax 080 27820333 Website www schneiderelectricpresident com e mail vighneshwar bhat schneider electric com POSTAL BALLOT FORM Serial No Name and registered address of the sole first named shareholder Name s of Joint shareholder s DP Id No Client Id No Registered Folio No
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14. NOTICE OF POSTAL BALLOT

To ARSS INFRASTRUCTURE PROJECTS LIMITED A ARSS INFRASTRUCTURE PROJECTS LIMITED Registered Office Plot No 38 Sector A Zone D Mancheswar Industrial Estate Bhubaneswar 751010 Orissa India CIN L141030R2000PLC006230 Tel No 91 0674 2588552 2588554 Fax 91 0674 2585074 E mail cs arssgroup in Website www arssgroup in NOTICE OF POSTAL BALLOT Pursuant to Section 110 of the Companies Act 2013 The Members of ARSS Infrastructure Projects Limited Notice is here
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15. Postal ballot Notice

TERA SOFTWARE LIMITED CIN L72200TG1994PLC018391 Reg Off 8 2 293 82 A 1107 Plot No 1107 Road No 55 Jubilee Hills Hyderabad 500033 Tel Nos 040 23540446 040 23547447 8 Fax 040 23547449 Email info terasoftware in Website www terasoftware com Notice pursuant to Section 110 of the Companies Act 2013 read with Rule 22 of the Companies Management and Administration Rules 2014 Dear Shareholder s Sub Passing of Resolution s by Postal Ballot Notice is hereb
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16. Notice of Postal Ballot & poster ballot form

COSCO INDIA LIMITED CIN L25199DL1980PLC010173 Registered Office 2 8 Roop Nagar Delhi 110007 Website www cosco in Email mail cosco in Tel 91 11 23843000 Fax 91 11 23846000 NOTICE OF POSTAL BALLOT TO THE SHAREHOLDERS Pursuant to Section 110 of the Companies Act 2013 read with the Companies Management and Administration Rules 2014 Dear Member s Sub Passing of Special Resolutions Notice is hereby given pursuant to the provisions of Section 110 and other a
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17. Postal Ballot Notice

Ace Software Exports Ltd ACE SOFTWARE EXPORTS LIMITED Reg Off 801 Everest Opp Shashtri Maidan Rajkot 360001 Gujarat Phone 0281 2226097 Fax 02812232918 Email Investorinfo acesoftex com CIN L72200GJ1994PLC022781 Website www acesoftex com Postal Ballot Notice Pursuant to Section 110 of the Companies Act 2013 Dear Shareholders NOTICE is hereby given pursuant to Section 110 of the Companies Act 2013 the Act read with the Companies Manag
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18. Postal Ballot Form & Instructions

IndusInd Bank Indusind Bank Limited CIN L65191PN1994PLC076333 Registered Office 2401 Gen Thimmayya Road Pune 411 001 India Secretarial amp Investor Services Office 731 Solitaire Corporate Park 167 Guru Hargovindji Marg Andheri East Mumbai 400 093 Tel 022 6641 2483 87 Fax 022 6641 2347 POSTAL BALLOT FORM Please read the instructions printed overleaf carefully and return the Form on or before Saturday June 6 2015 1 Name s and Registered Addr
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19. Postal Ballot Notice - hpc Biosciences Ltd.

Hpe HPC BIOSCIENCES LIMITED Registered office Plot No 6 Third Floor Office No 304 I P Ext Near Ajanta Apartment New Delhi 110092 Corporate Identification Number L24119DL2002PLC114026 Tel Fax 011 32965576 Email hpcbiosci yahoo com Website www hpcbiosciences com NOTICE OF POSTAL BALLOT Pursuant to Section 110 of the Companies Act 2013 Dear Shareholders Notice is hereby given pursuant to section 110 of Companies Act 2013 read with rule 22 of Companies
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20. Postal Ballot Form

Orient Press Ltd Tel 4028 5888 TRIGYN TECHNOLOGIES LIMITED Registered Office 27 SDF 1 SEEPZ SEZ Andheri East Mumbai 400 096 India Tel 91 22 6140 0909 Fax 91 22 2829 1418 CIN L72200MH1986PLC039341 TRIGYN POSTAL BALLOT FORM 1 Name amp Registered Address of the sole first named Member 2 Name s of the Joint Holder s if any 3 Registered Folio Number DP ID No Client ID No Applicable to investors holding Shares in dematerializ
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