MoM of meeting dated 06-04-25 and respective resolutions.

[Pradeep Talnikar]

Dear All,

I have enclosed MoM including the resolutions passed in this meeting and now treated as passed through circular motion since we have received consent of all the 12 members by email approving the decisions taken by the 8 members present in the meeting on 6th April25.

You are requested to take the enclosed document on record while a print copy signed by 2 committee members will be kept on record. Mr. Nerlekar has provided us drafts of resolution and MoM in a briefly worded manner & Marathi language. As such, we will issue to  him the resolution and MoM as per his Marathi Language draft for using these for submission to government authorities. 

Please acknowledge. 

Regards

Pradeep Talnikar

CONFIDENTIALITY NOTE
The contents of this message may be legally privileged and confidential, for the use of the intended recipient(s) only. It should not be read, copied and used by anyone other than the intended recipient. If you have received this message in error, please immediately notify us at the above co-ordinates, preserve its confidentiality and delete it from your system.

Disclaimer: Information transmitted by this mail and its attachments (if any) may be proprietary to  PRADEEP TALNIKAR and/or to the authors of the information. The email is intended for use only by the individual or entity to which it is addressed and may contain confidential or legally privileged information. Unauthorized use, disclosure or copying is strictly prohibited and may constitute an unlawful act. Internet communications cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, arrive late or contain viruses. PRADEEP TALNIKAR therefore does not accept any liability for any loss or damage, errors, omissions, viruses or computer problems arising /experienced as a result of this transmission.

Information gathered and material used in this document is believed to be from reliable sources. PRADEEP TALNIKAR  and/or any of its affiliates does not take responsibility for the authenticity of the given information. PRADEEP TALNIKAR  and/or any of its affiliates does not in any way through this material solicit any offer for purchase, sale or any financial transaction/products of any financial instrument dealt in this material.

This document is for information purposes only and not for solicitation. It is for private circulation and not to be distributed in countries/territories where specific permissions are required.

[Malay. N. Samani]

Dear sir

Received...can proceed as consented earlier.

Thanks

Malay

regards,
Malay. N. Samani

Quote:
"A dog is the only thing on earth that loves you more than you love yourself."

--
You received this message because you are subscribed to the Google Groups "Elite Elegance Baner Pune" group.
To unsubscribe from this group and stop receiving emails from it, send an email to eliteeleganc...@googlegroups.com.
To view this discussion, visit https://groups.google.com/d/msgid/eliteelegance/CAFPJ7_P42BncdNVHtqr6j_tcPVaA8vP1ayNGu_Frz7eM0TUMoQ%40mail.gmail.com.

[Ravindra Kawade]

I Dr Ravindra Kawade here with authorize Shri Pradip Talnikar to represent me in the meeting on Sunday 10.8.25 and take decision on my behalf.

 

Thank you 

Dr Ravindra Kawade 

To view this discussion, visit https://groups.google.com/d/msgid/eliteelegance/CAGvPUpu0v1Jz_%2B2NFjNvkT9WF_1WGqXkMqsuqdo6ftJSX2B%2BHA%40mail.gmail.com.

[Anagha Vidwans]

I , Anagha Thakre Vidwans Flat No.9  authorize Shri Pradip Talnikar to represent me in the AGM meeting on Sunday 10.8.25 and take decision on my behalf.

 

With regards 

Anagha Thakre Vidwans 

Flat No.09 

To view this discussion, visit https://groups.google.com/d/msgid/eliteelegance/CAJGxUbTLX-cYySxXofBuVTOq%2Bf_GMsO21NZS%3DfbC%3DxyEzdXWeA%40mail.gmail.com.

[Pradeep Talnikar]

Ok. Thanks 

To view this discussion, visit https://groups.google.com/d/msgid/eliteelegance/CAApjGL7aJD1RvCE9QV%3Df86p0w5_NzMU4005V3kKaXuZr-B9ZAw%40mail.gmail.com.