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Board Resolution - Allotment of Bonds / Debenture

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make allotment of Bonds / Debentures through Private placement after getting necessary approvals from...

Board Resolution - Allotment of Compulsory Convertible Debentures

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make allotment of Compulsory Convertible Debentures through Private placement after getting necessary...

Board Resolution - Allotment of Equity Shares

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make allotment of Equity Shares after getting necessary approvals from the Shareholders of the Company.

Board Resolution - Allotment of Optionally Convertible Debentures

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make allotment of Optionally Convertible Debentures through Private placement after getting necessary...

Board Resolution - Authorization to sign and execute CCD Investment Agreement

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble authorizing directors / officials of the Company to sign and execute Investment Agreement on or before I...

Board Resolution - Authorization to sign and execute OCD Investment Agreement

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble authorizing directors / officials of the Company to sign and execute Investment Agreement on or before I...

Board Resolution - Dematerialization of Shares / Debentures of the Company

Authored by Dokmart

SecretarialResolutions

This resolution required to be passed by the Board of Directors of the Company to provide a facility to the security holder to hold their securitie...

Board Resolution - Filing of Shelf Prospectus

Authored by Dokmart

SecretarialResolutions

This resolution required to be passed by the Board of Directors of the Company for Issuance of Shelf Prospectus.

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

Authored by Dokmart

SecretarialResolutions

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

Board Resolution - To take note on the Subscribers to the Memorandum of Association

Authored by Dokmart

SecretarialResolutions

This resolution required to be passed by the Board of Directors of the company to take note on the Name of Subscribers to the Memorandum of Associa...

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