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Notice Under S. 640 B Of The Companies Act 267 - Legal Draft

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Notice under s. 640-B of the Companies Act

......................................Ltd.,
Regd. Office..............
.......................

Notice under s. 640-B of the Companies Act, 1956.

Notice is hereby given that applications are being made by the Company to the Central Government under ss. 269 and 193(4)/30(3) of the Companies Act, 1956, for their approval to the appointment of and payment of remuneration to ............... and ..................Directors of the Company.

For.........................Co. Ltd.,
        Director
Sd/-...........................
(Name of the director)

Dated .............20............



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