"RESOLVED that the Company do execute listing agreements as per formats received from the Stock Exchanges at Jaipur and Mumbai, a draft copy of which, duly initialed by Chairman, is tabled before this Meeting for purposes of identification.
RESOLVED further that Shri S Managing Director, Shri A, Director and Shri P, Secretary of the Company be and are hereby jointly authorized to sign the listing agreement and affix Common Seal of the Company thereon".
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