Annual Report FY 2010-11 - Pipavav Shipyard

ATTENDANCE SLIP
I hereby record my presence at the 14 th Annual General Meeting of the Company at the Registered Office of the Company at
Pipavav Port, Post Ucchaiya, Via Rajula, District Amreli – 365 560, Gujarat, on Wednesday, October 5, 2011 at 10.00 a.m.
Client ID No. Folio No.
DP ID No. No. of Shares
Name of the Member in BLOCK letters:
Member’s Signature:
Name of the Proxy in BLOCK letters:
Proxy’s Signature:
Pipavav Defence and Offshore Engineering Company Limited
(formerly known as Pipavav Shipyard Limited)
Registered Office: Pipavav Port, Post Ucchaiya, Via Rajula, District Amreli – 365 560, Gujarat, India
Note: Please fill this attendance slip and hand it over at the entrance of the Meeting Hall.
Tear Here
FORM OF PROXY
Client ID No. Folio No.
DP ID No. No. of Shares
I/We of
in the district of
being a Member/ Members of Pipavav Defence and Offshore Engineering Company Limited (formerly known as Pipavav
Shipyard Limited) hereby appoint of
in the district of or
failing him of
in the district of as my/our proxy to vote for me/us on my/our behalf
at the 14th Annual General Meeting of the Company to be held on the 5th day of October, 2011 at 10.00 a.m. and at any
adjournment thereof.
Signed this day of , 2011.
Affix 15
paise
Revenue
Stamp
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Signature