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| Exchange Disseminated Time | Cosmo Films Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, by overwhelming majority:
1. Special Resolution under Section 31 of the Companies Act, 1956, for amendment in the Articles of Association of the Company.
2 .Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for approving the creation of Mortgage, charge or hypothecation (from time to time) on the movable or immovable properties of the Company. |
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