This document running into 14 pages consist of draft Notice of Postal Ballot to secure the approval of Shareholders of the Company, in editable word format, making it handy to use and save your time and effort.
The index of Notice of Postal Ballot consists of following items:
|
Sr. No |
Particular of Item |
|
1 |
Special Resolution under Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 for enhancement of the borrowing limit to Rs. ……….. crores |
|
2 |
Special Resolution under Section 180 (1) (a) and other applicable provisions, if any, of the Companies Act, 2013 for creation of charge on the Company’s movable and immovable properties to secure borrowings. |
|
3 |
Special Resolution under Sections 42, 71 and other applicable provisions, if any, of the Companies Act, 2013 for issue and allotment of Non-Convertible Debentures and other debt securities |
