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Board Resolution - Issuance of Redeemable Preference Shares

This resolution required to be passed by the Board of Directors of the Company to make allotment of Redeemable Preference Shares 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 Redeemable Preference Shares to the Investor.

Chapter: Chapter - IV

Section: Section 42

Approximate Time Saving: 2 hours

Product Information

This document consist of word format of Board Resolution along with Preamble for Issuance of Redeemable Preference Shares to the Investor. 

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

Attachments

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Approval for issuance of preference shares