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Board Resolution - Issuance of Equity Shares through Private Placement

Draft Board Resolution along with Preamble to consider and approve issuance of Equity Shares through Private Placement by way of Preferential Allotment to the investor subject further to the approval of Shareholders in General Meeting by way of Special Resolution.

Chapter: Chapter III and IV

Section: 42 and 62

Rule: Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and Rule 13 of The Companies (Share Capital and Debentures) Rules, 2014

Approximate Time Saving: 1 hour

Product Information

This document consist of draft Board resolution, for issuance of Equity Shares through Private Placement, 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

Draft Resolution with Explanatory Statement for issue of Share on Private Placement basis in editable format