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NOTICE OF THE EXTRAORDINARY GENERAL MEETING CONVENED BY THE BOARD OF DIRECTORS ON REQUISITION   X Y Co. Ltd. ……….………. ……….……….             Bombay 400 023

NOTICE OF SUBSEQUENT BOARD MEETING   Notice is hereby given that the next meeting of the Board of Directors of the Company will be held

NOTICE OF STATUTORY MEETING   X Y Co. Ltd. ………………………..                   ……….……….…             .                       .   NOTICE is hereby given that the statutory meeting of the