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Annual General Meeting

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Resolution for Recommendation of Final Dividend

[box] Board Resolution for Recommendation of Final Dividend [/box]   (To be obtained on pre-printed corporate letterhead) CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED THAT the dividend for the year ended [...]

By |2013-05-13T15:31:42+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Adoption of Notice of Annual General Meeting

[box] Board Resolution for Adoption of Notice of Annual General Meeting [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED that the Notice [...]

By |2017-05-04T05:16:20+00:00May 13th, 2013|Board Resolution|0 Comments

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