RESOLUTION FOR MORTGAGE TO SECURE DEBENTURES RESOLVED that pursuant to section 293(l)(a) of the Companies Act, 1956, the Board of Directors of the company
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Day: February 24, 2025
RESOLUTION FOR ISSUE OF ORIGINAL SHARE CERTIFICATES RESOLVED that the share certificates numbered……….to……….for……….Equity Shares bearing distinctive numbers from to be issued to the
24 February 2025
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RESOLUTION FOR ISSUE OF NON-CONVERTIBLE DEBENTURES WITH EQUITY WARRANTS ON RIGHTS BASIS RESOLVED that: (1) Subject to the guidelines issued by the Securities
24 February 2025
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