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11 results found
Board resolution format for issuing NCDs on private placement under Sections 42 and 71, with debenture trustee, DRR under Rule 18 and PAS-3 in 15 days.
Special resolution format for an eligible public company accepting public deposits under Section 76 and Rule 2(1)(e), within the 10% and 25% limits.
Board resolution format for an eligible public company accepting public deposits under Section 76, with credit rating, DPT-1 advertisement and DPT-3 filing.
Ordinary resolution format for deposits from members under Section 73(2) and Rule 3, with limits, tenure, interest ceiling and private company exemptions.
Board resolution format for accepting deposits from members under Sections 73(2) and 179(3)(d), with DPT-1 circular, repayment reserve and DPT-3 by 30 June.
Special resolution format for borrowing limits under Section 180(1)(c), letting the Board borrow beyond paid-up capital, free reserves and securities premium.
Special resolution format for creating charges on the whole or substantially the whole of the undertaking under Section 180(1)(a), with MGT-14 and CHG-1.
Board resolution format for proposing an increase in borrowing limits under Section 180(1)(c), with the special resolution notice and MGT-14 filing.
Board resolution format for borrowing an inter-corporate loan under Section 179(3)(d) and Rule 2(1)(c)(vi), with the lender's Section 186 approval and DPT-3.
Board resolution format for accepting an unsecured loan from a director under Section 179(3)(d) and Rule 2(1)(c)(viii), with lender's declaration and DPT-3.
Board resolution format for availing term loan and working capital facilities from banks under Section 179(3)(d), with security and CHG-1 within 30 days.