EXCEL CROP CARE LIMITED C O N T E N T S - BSE

ANNUAL REPORT 2009-10 Gujarat Narmada Flyash Company Ltd
GUJARAT NARMADA FLYASH COMPANY LTD
G-4, Vyavsaya Building, Dinesh Mill Urmi Road, Vadodara-390007
PROXY FORM
I/We _______________________________________________________________________________________
Of___________________________________________________________________________________________Be
ing a member/members of above named Company hereby appoint of
__________________________________________________________________________ or failing him / her
__________________________________________________________________________________of ________
as may / our proxy to attend and vote on my / our behalf at Annual General Meeting of the
Company to be held on 30 th September 2010 or at any adjournment thereof.
Signed this ___________________ day of _____________ 2010
Note : This instrument of proxy shall be deposited at the Registered Office of the Company.
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GUJARAT NARMADA FLYASH COMPANY LTD
G-4, Vyavsaya Building, Dinesh Mill Urmi Road, VAdodara-390007
ATTENDANCE SLIP
Affix Rupee One
Revenue Stamp
Here
PLEASE COMPLETE THIS ATTENDENCE SLIP AND HAND IT OVER AT THE ENTRANCE OF THE
MEETING HALL.
1. Name of the attending Member __________________________________________________
2. Member’s Folio Number _________________________________________________________
3. Name of the Proxy (In Block Letters) _____________________________________________
(To be filled in if the Proxy attends instead of the Member)
(No. of Shares held: _______________________.
I hereby record my presence at the Annual General Meeting at the registered Office on 30 th Sept,
2010 or at any adjournment thereof.
Member’s / Proxy Signature