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10 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 issue of convertible debentures under Sections 42, 62(1)(c), 62(3) and 71(1), with conversion price and MGT-14 before PAS-4.
Board resolution format for issue of compulsorily or optionally convertible debentures on private placement under Sections 42, 62(3) and 71, with valuation.
Special resolution format for private placement of equity shares under Sections 42 and 62(1)(c), with valuer price, MGT-14 before PAS-4 and PAS-3 in 15 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 a separate bank account for share application money under Section 42(6), with use after PAS-3, refund rules and joint signatories.
Board resolution format for private placement of equity shares under Sections 42 and 62(1)(c), with offerees, valuer price, PAS-4 and MGT-14 before any offer.
Board resolution format for allotting equity shares on private placement under Sections 42 and 62(1)(c), with allottee list, demat credit and PAS-3 in 15 days.
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.