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20 results found
Special resolution format for buy-back of shares above the 10% Board limit under Sections 68, 69 and 70 and Rule 17, with the 25% cap and one-year completion.
Board resolution format for buy-back of shares under Sections 68 to 70 and Rule 17, with the 10% Board limit, solvency declaration and SH-8, SH-9 and SH-11.
Special resolution format for reduction of share capital under Section 66, subject to NCLT confirmation, with RSC-1 application, MGT-14 and INC-28.
Board resolution format for reduction of share capital under Section 66, approving the special resolution notice and the RSC-1 application to the NCLT.
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.
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.
Ordinary resolution format for stock split (sub-division) of equity shares under Section 61(1)(d), with Clause V alteration, record date and SH-7 in 30 days.
Special resolution format for reclassifying unissued authorised share capital under Sections 13, 61 and 64, with MoA alteration and SH-7 and MGT-14 filing.
Board resolution format for making calls on partly paid-up shares under Sections 49 and 179(3)(a), with uniform amount, 14-day notice and interest on default.
Board resolution format for increase in authorised share capital under Section 61(1)(a), approving the EGM notice and MoA alteration, with SH-7 within 30 days.
Board resolution format for recommending cancellation of unissued shares and diminution of authorised capital under Section 61(1)(e), with SH-7 in 30 days.
Board resolution format for recommending conversion of fully paid-up shares into stock under Section 61(1)(c), with EGM notice and SH-7 within 30 days.
Board resolution format for forfeiting partly paid-up shares for unpaid calls under Section 179(1) and the Articles, with 14-day notice and register entries.
Board resolution format for annulling a forfeiture of shares before re-issue under Section 179(1) and Table F Regulation 31(ii), on payment of arrears.
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.
Ordinary resolution format for increase in authorised share capital and MoA Clause V alteration under Sections 61(1)(a) and 64, with SH-7 within 30 days.
Board resolution format for stock split (sub-division) of equity shares under Section 61(1)(d), recommending members' approval, MoA alteration and SH-7 filing.
Board resolution format for stock split of equity shares under Section 61(1)(d), approving the proposal, the draft notice and steps after members' approval.