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 …………….