FORM NO. 24AA
THE COMPANIES ACT, 1958
Notice by the interested director
[Pursuant to section 299]
To
The Board of Directors
of …………………………..
………………………………
I, ………………….. son of………………. resident of ……………………….. holding ……………………………
Shares (equity or preference of Rs. ………………………………………) (…………………………. per cent of the paid-up capital) in the company in my name, hereby give notice that I am interested directly/through my relative(S) in the following companies:
Names of the companies/firms|Nature of interest|
1. …………………………………………|1…………………………………………..|
2. …………………………………………|2. …………………………………………|
3. …………………………………………|3. …………………………………………|
||
Signature …………………………………………………
Name ……………………………………………………
(In Block Capitals)
Dated the ………………………………………. day of ……………………… 19 …………….