which meetings, proper notices were given and the proceedings including the circular resolutions and resolutions passed by postal ballot, if any, have been properly recorded
committees and commissions constituted by the Government, Government orders, notifications, circulars, resolutions; (b) Government authorised documents such as voter identity card, ration card, passport, house
officiating Chairperson, from among themselves. (3) All decisions or resolutions including circular resolutions of the Governing Body shall be made or adopted by consensus
annual report of the Trust. (4) All decisions or resolutions including circular resolutions of the Executive Committee shall be made or adopted by a majority
given and the proceedings were properly recorded and signed including the circular resolutions passed in the Minutes Book maintained for the purpose
specified by the Authority from time to time through resolutions, notifications, circulars, guidelines, norms or memoranda. (2) The Authority reserves the right to waive
other notices and circulars sent to the unit/other instrument holders regarding any important development or resolutions passed by the company affecting the performance
dissolution or winding up or resolution or insolvency, or (iii) any rule, regulation, scheme, direction, guideline, circular or order, made or issued under
this behalf. (2) A company may, subject to the passing of a resolution in general meeting and subject to such rules as may be prescribed ... fulfilment of the following conditions, namely:— (a) issuance of a circular to its members including therein a statement showing the financial position of the company
soon as they are issued, copies of all other notices and circulars sent to the shareholders including proceedings of ordinary and extraordinary general meetings ... company and to file with the stock exchange certified copies of resolutions of the company as soon as such resolutions become effective; (l) to notify
