Sec. 72 - Authorisation for fixing time and date of opening and closing of subscription list;

Sec. 72 - Authorisation for fixing time and date of opening and closing of subscription list;

 

"RESOLVED that Shri.…………, Managing Director of the Company be and is hereby authorized to fix time and date of opening and closing of Subscription List of 12,00,000. Equity shares of Rs. 10/- each pursuant to prospectus issued by the Company on 18th Sep, 2000."