"RESOLVED that 1,50,000 equity shares of Rs. 10/- each be and are hereby allotted to the several applicants whose names and respective share allotments are given in Register of Allotment made in accordance with the Scheme of allotment by the company and approved by the Jaipur Stock Exchange, submitted to this meeting and initialed by the chairman for identification.
RESOLVED further that allotment advice and letters of allotment be issued to each allottee, indicating the number of shares allotted and allotment money @ Rs. 2.50 per share payable by each of them on or before 31st December, 2000 and that Industrial Securities and Investment Trust Limited, Delhi, Company’s Issue House, be and are hereby authorized to issue the allotment advice and letters on behalf of the Company.
RESOLVED further that the Secretary of the company be and is hereby directed to file the Return of Allotment in Form No. 2 to the Companies (Central Government’s) General Rules and Forms, 1956."
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