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Adoption Of Accounts At Agm

Amendment Of Capital Clause

Appointment Of A Director At The General Meeting

Appointment Of Auditors In The Casual Vacancy Caused By Resignation Or Disqualification

Appointment Of Indipendent Director

Appointment To An Office Or Place Of Profit

Change In The Status Of The Additional Director To Normal Director At The Agm

Increase In The Remuneration Of Directors

Loan To Director

Payment Of Equity Dividends

Re-Appointment Of A Director Retiring By Rotation

Rectification Of Name Of A Company

Removal Of Director

Voluntry Winding Up