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KAJARIA CERAMICS LIMITED
Regd. Office: A-27 & 28, Sikandrabad Industrial Area, Sikandrabad, Distt. Bulandshahr (U.P.)
ATTENDANCE SLIP
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I/We hereby record my/our presence at the 26 Annual General Meeting of the Company on 13 July 2012 at 12.00 Noon at the
Regd. Office of the Company.
DP ID*
Master Folio No.
Client ID*
No. of Share(s) held
NAMEOFTHESHAREHOLDER________________________________________________ ___________________________
(Signature)
NAMEOFTHEPROXY_______________________________________________________ ___________________________
(INBLOCK LETTERS)
(Signature)
NOTE: You are requested to sign and hand over the slip at the entrance.
**Applicable for members holding shares in electronic form.
KAJARIA CERAMICS LIMITED
Regd. Office: A-27 & 28, Sikandrabad Industrial Area, Sikandrabad, Distt. Bulandshahr (U.P.)
FORM OF PROXY
DP ID*
Master Folio No.
Client ID*
No. of Share(s) held
I/We………………………………….......................................................……. of ……………………….....................………………………..
In the district of …………........................................................….................................……being a member/ members of the above
named Company hereby appoint …….......................................…………………................................................................…………… of
………...................................................…...........................……in the district of ………..............................….................….or failing him
.............................................. of...............................................in the district of.............................................
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as my/our proxy to attend and vote for me/us and on my/our behalf at the 26 Annual General Meeting of the Company
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to be held on Friday, the 13 day of July 2012 and at any adjournment thereof.
Signed this………day of ………………….2012
NOTE: _The Proxy to be effective should be deposited at the Registered Office of the Company at A-27 & 28, Sikandrabad Industrial
Area, Sikandrabad, Distt Bulandshahr (UP) not less than 48 hours before the commencement of theMeeting.
___________________
Signature
BANK MANDATE REQUEST SLIP
Name.........................................................FolioNo........................................................No. of Shares.....................................................
a. Bank / Branch Name & Address: .....................................................................................................................................................
.........................................................................................................................................................................................................
...............................................................................................................................................................
b. Code number of the bank & branch as appearing on theMICRCheque ............................................................................................
c. Account No. as appearing on the Cheque Book:.....................................................................................................(Saving/Current)
d. STDCode &Telephone No. .............................................................................................................................................................
___________________
Signature
In case you are holding shares in Demat form, kindly advice your Depository Participant to take note of your Bank Account particulars
/ECSMandates.
Please
affix Re 1
Revenue
Stamp.