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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

RESOLUTION FOR ISSUE OF DUPLICATE SHARE CERTIFICATES   RESOLVED that the application Nos……….to……….as described in the Register of Renewed and Duplicate Share Certificates, for the

RESOLUTION FOR ISSUE OF BONUS SHARES   RESOLVED that subject to the approval of the Reserve Bank of India under the Foreign Exchange Management Act,