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7 results found
Ordinary resolution format for declaring preference dividend at the AGM under Section 123, with cumulative arrears, deposit in five days and payment in 30 days.
Board resolution format for recommending dividend on preference shares under Section 123, with cumulative arrears, priority over equity and payment in 30 days.
Special resolution format for issue of redeemable preference shares (non-convertible) under Sections 42 and 55 and Rule 9, with redemption within 20 years.
Special resolution format for issue of CCPS by private placement under Sections 42, 55 and 62(1)(c), with valuer-based conversion price and MGT-14 before PAS-4.
Board resolution format for issue of preference shares on private placement under Sections 42, 55 and 62(1)(c) and Rule 9, with PAS-4 offer after MGT-14 filing.
Board resolution format for proposing a variation of class rights under Section 48, with three-fourths written consent or class meeting and MGT-14 in 30 days.
Board resolution format for conversion of CCPS and other convertible preference shares into equity under Section 179(3)(c), with PAS-3 within 30 days.