Chitika

Thursday 24 March 2011

Sec. 46 - Acceptance of offer made to the company - Board Resolution;




"RESOLVED that the tender of Tata Printing and Chemicals Pvt Ltd., to supply 1000 tons of Desizer to the company be accepted and the Secretary be authorized to intimate Tata Printing and Chemicals Pvt Ltd, of the acceptance of the tender.
SUBMISSION OF OFFER BY COMPANY
RESOLVED that an offer for supply of 1000 tons of Desizer at Rs…….. per ton to Tata Printing and Chemicals Pvt Ltd., be made by the company and that Shri X director of the company be authorized to negotiate with Tata Printing and Chemicals Ltd. in pursuance of such offer."

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