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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 […]

RESOLVED that pursuant to the provisions of section 294 of the Companies Act, 1956, and subject to the approval of the Reserve Bank of India and […]