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RESOLUTION OF BOARD OF DIRECTORS FOR CONVENING OF ANNUAL GENERAL MEETING   RESOLVED that the Annual General meeting of the company be convened on ……………,

RESOLUTION FOR PAYMENT OF DIVIDEND   RESOLVED that a dividend at the rate of Rs……….be and is hereby declared, on the equity shares of Rs.

RESOLUTION FOR OPENING A BANK ACCOUNT FOR PAYMENT OF INTEREST ON DEPOSITS   RESOLVED that a separate bank account be opened in the name of