Special resolution.

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Full Text of the Document

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....ce for the general meeting pursuant to section 173 of the said Act shall contain particulars as specified below:-- (i) the date of the meeting at which the proposal for issue of sweat equity shares was approved by the Board of Directors of the company; (ii) the reasons/justification for the issue; (iii) the number of shares, consideration for such shares and the class or classes of persons t....