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RESOLUTION FOR APPROVAL OF TRANSMISSION OF SHARES   RESOLVED that the application(s) for transmission of the Equity Shares as described in the Share Transfer Register

RESOLUTION FOR APPROVAL OF TRANSFER OF SHARES   RESOLVED that the share transfer application(s) as described in the Share Transfer Register being Transfer Nos. ……….to……….for

RESOLUTION FOR APPROVAL OF PROSPECTUS   RESOLVED that the prospectus relating to issue of ……….equity shares of Rs. 10 each to the public at par,