Company 1956 Law

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  Company 1956 Law

  RESOLUTION FOR INCREASE OF SHARE CAPITAL

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  Company 1956 Law

  RESOLUTION FOR INVESTMENT IN OTHER CORPORATE BODIES

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  Company 1956 Law

  RESOLUTION FOR ISSUE OF BONUS SHARES

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  Company 1956 Law

  RESOLUTION FOR ISSUE OF DUPLICATE SHARE CERTIFICATES

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  Company 1956 Law

  RESOLUTION FOR ISSUE OF EQUITY SHARES AT A PREMIUM TO BE OFFERED TO EXISTING SHAREHOLDERS ON RIGHTS BASIS AND TO EMPLOYEES OF THE COMPANY

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  Company 1956 Law

  RESOLUTION FOR ISSUE OF NON-CONVERTIBLE DEBENTURES WITH EQUITY WARRANTS ON RIGHTS BASIS

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  Company 1956 Law

  RESOLUTION FOR ISSUE OF ORIGINAL SHARE CERTIFICATES

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  Company 1956 Law

  RESOLUTION FOR MORTGAGE TO SECURE DEBENTURES

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  Company 1956 Law

  RESOLUTION FOR OPENING A BANK ACCOUNT FOR PAYMENT OF INTEREST ON DEPOSITS

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  Company 1956 Law

  RESOLUTION FOR PAYMENT OF DIVIDEND

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  Company 1956 Law

  RESOLUTION OF BOARD OF DIRECTORS FOR CONVENING OF ANNUAL GENERAL MEETING

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  Company 1956 Law

  Return of alteration in the (A) Charter, statutes or memorandum and articles of association (B) Address of the registered or principal oFORM No. 49

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