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Shareholder Resolution - To approve infusion of Capital - Listed Company

Draft Shareholder Resolution along with Explanatory Statement for infusion of capital by Listed Company in the form of Equity Shares, Global Depository Receipts (GDRs), American Depository Receipts (ADRs), Foreign Currency Convertible Bonds (FCCBs), Non-Convertible Debentures with or without warrants, Fully Convertible Debentures and / or Optionally Convertible Debentures or any other financial instruments convertible into or linked to Equity Shares.

Chapter: III and IV

Section: 23, 41, 42, 62, 71

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

SEBI: Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Approximate Time Saving: 4 hours

Rs. 129

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This document running into 11 pages consists of draft Shareholder Resolution along with Explanatory Statement for infusion of capital by Listed Company in the form of Equity Shares, GDRs, ADRs, FCCBs, NCDs with or without warrants, CCDs and / or OCDs or any other financial instruments convertible into or linked to Equity Shares, in editable word format, making it handy to use and save your time and effort

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To approve infusion of capital - listed company