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Members' resolution format for approving a scheme of demerger by the Section 230(6) majority at an NCLT meeting or 90% under the Section 233(12) fast-track.
Members' resolution format for approving a scheme of amalgamation by the Section 230(6) majority at an NCLT meeting or 90% under the Section 233 fast-track.
Special resolution format for sale or lease of an undertaking under Section 180(1)(a), with Section 180(4) conditions on proceeds, postal ballot and MGT-14.
Board resolution format for investing compensation received on merger under Sections 179(3)(e) and 180(1)(b), in trust securities or with a special resolution.
Board resolution format for a scheme of demerger under Sections 179(3)(i), 230 to 232 or 233(12), with share entitlement ratio and NCLT or RD filings.
Board resolution format for sale or lease of an undertaking, recommending a special resolution under Section 180(1)(a), with the 20% tests and postal ballot.
Board resolution format for acquiring a controlling or substantial stake in another company under Sections 179(3)(j) and 186, with limit checks and MBP-2 entry.
Board resolution format for a scheme of amalgamation (merger) under Sections 179(3)(i) and 230 to 232 or 233, with valuation report and NCLT or RD filings.