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RESOLVED that subject to the confirmation of the Company Law Board, clause IIIA of the Memorandum of Association of the company be altered by the insertion […]

RESOLVED that subject to confirmation of the Company Law Board under section 17 of the Companies Act, 1956, sub-clause (9) of clause IIIA of the Memorandum […]

RESOLVED that the Articles of Association of the company be and are hereby altered in the following manner: (i) After Article 5 the following new Articles […]

RESOLVED that the regulations contained in the printed document submitted to the meeting and for purposes of identification signed by the Chairman thereof be and the […]