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December 5, 2023

SAMPLE OF RESOLUTION FOR MORTGAGE TO SECURE DEBENTURES

RESOLVED that pursuant to section 293(l)(a) of the Companies Act, 1956, the Board of Directors of the company be and they are hereby authorised to mortgage […]
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December 5, 2023

SAMPLE 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 […]
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December 5, 2023

SAMPLE OF RESOLUTION FOR ISSUE OF NON-CONVERTIBLE DEBENTURES WITH EQUITY WARRANTS ON RIGHTS BASIS

RESOLVED that: (1) Subject to the guidelines issued by the Securities and Exchange Board of India (SEBI) and subject to such changes as may be suggested […]
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December 5, 2023

SAMPLE OF RESOLUTION FOR ISSUE OF EQUITY SHARES AT A PREMIUM TO BE OFFERED TO EXISTING SHAREHOLDERS ON RIGHTS BASIS AND TO EMPLOYEES OF THE COMPANY

RESOLVED that subject to such consents, approvals and sanctions as may be necessary and subject to such conditions and modifications as may be required by any […]
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