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

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 […]