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Board Resolution - Issuance of Unlisted Non-Convertible Debentures / Bonds

This resolution required to be passed by the Board of Directors of the Company to make allotment of Non Convertible Debentures / Bonds 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 Non-Convertible Debentures to the Investor.

Chapter: Chapter - IV

Section: Section 42 and Section 71

Approximate Time Saving: 2 hours

Product Information

This document consist of word format of Board Resolution along with Preamble for Issuance of Non- 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 non-convertible bonds debentures