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Special resolution
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....tion 5. (1) For the purposes of passing a special resolution under sub-section (2) of section 77A of the Companies Act, the explanatory statement to be annexed to the notice for the general meeting....
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.... passing of the resolution. ******** 1 Substituted for the word "Schedule I" by the SEBI (Buy-back of Securities) (Amendment) Regulations, 2004 w.e.f. 18-06-2004. 2 Substituted by t....
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