Procedure for Increasing of Authorised Share Capital of the Company includes sending Notice of Board Meeting in writing to every director, Pass the Resolution in Board Meeting for Increasing of Authorised Share Capital and for calling EGM of Shareholders, Notice for Calling EGM, Passing Resolution in EGM for Increasing of Authorised Share Capital & Alteration in MOA, Preparation of Notice of EGM and Filing of MGT-14 and SH-7 with ROC. Detailed Procedure is as follows:-
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