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Board Resolution - Allotment of Compulsory Convertible Debentures

Draft Board Resolution along with Preamble to make allotment of Compulsory Convertible Debentures through Private placement after getting necessary approvals from the Shareholders of the Company.

Chapter: Chapter -III

Section: 39, 42 and 71

Rule: The Companies (Share Capital and Debentures) Rules, 2014

Approximate Time Saving: 2 hours

Product Information

This document consist of draft Board resolution for allotment of Compulsory Convertible Debentures of the Company along with Preamble in editable word format making it handy for you to use and save your time and efforts.

Attachments

Ms word logo 893d6345c720ebd49a0c8837ac6a4eb42cf76ecc79bb2a728e0e4c45760bb340

Allotment of ccds1