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Board Resolution - Issuance of Optionally Convertible Debentures

This resolution required to be passed by the Board of Directors of the Company to make preferential allotment of Optionally Convertible Debentures to investor by way of Private Placement. This is further subject to the approval of Shareholders in General Meeting by way of Special Resolution. This resolution required to be approved by the Board as well as Shareholders before final allotment of Optionally Convertible Debentures to the Investor.

Chapter: Chapter -III and IV

Section: Section 42, 62 and 71

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This document consist of word format of Board Resolution along with Preamble for Issuance of Optionally Convertible Debentures to the Investor. 

This will help to your save time, effort and easy execution of this resolution

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Issuance of optionally convertible debenture