admin

RESOLVED that the share transfer application(s) as described in the Share Transfer Register being Transfer Nos. ……….to……….for the transfer of ……….Equity/Preference Shares of the company be […]

RESOLVED that the prospectus relating to issue of ……….equity shares of Rs. 10 each to the public at par, as per the draft placed before the […]

RESOLVED that the Balance Sheet as at…………and the Profit and Loss Account for the year ended………… (both to be tabled at the meeting and to be […]

RESOLVED that the text of the advertisement (draft of which was placed on the table at the time of the meeting) for the purpose of inviting […]