SHAREHOLDERS RESOLUTION AMENDMENT OF ARTICLES OF ASSOCIATION FOR INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY The members considered the proposal of amendment of Articles
SHAREHOLDERS RESOLUTION INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND ALTERATION IN CLAUSE V OF MEMORANDUM OF ASSOCIATION OF THE COMPANY The members considered
INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND ALTERATION IN CLAUSE V OF MEMORANDUM OF ASSOCIATION OF THE COMPANY The Chairman informed the Board
VAKALATNAMA IN THE HON’BLE _____________________________________________ AT ________ SUIT / APPEAL / APPLICATION / PETITION NO. ________ OF 20___ …PLAINTIFF / PETITION / APPLICANT / APPELLANT
“RESOLVED THAT in accordance with the provisions of the Companies Act, 2013, the Articles of Association of the Company, and other applicable laws, the consent
“RESOLVED THAT pursuant to the provisions of Section 186 of the Companies Act, 2013, read with the relevant rules thereunder (if applicable), and subject to
