SAMPLE OF RESOLUTION FOR ISSUE OF NON-CONVERTIBLE DEBENTURES WITH EQUITY WARRANTS ON RIGHTS BASIS
December 5, 2023SAMPLE OF RESOLUTION FOR MORTGAGE TO SECURE DEBENTURES
December 5, 2023SAMPLE OF RESOLUTION FOR ISSUE OF ORIGINAL SHARE CERTIFICATES
RESOLVED that the share certificates numbered……….to……….for……….Equity Shares
bearing distinctive numbers from to be issued to the persons mentioned in the list placed
on the Table duly initialled by the chairman, under the Common Seal of the Company and the
same be signed by any two directors of the company and countersigned by the Company’s
Secretary.
