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Board Resolution - Approval of Scheme of Merger / Amalgamation

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for approval of draft Scheme of Merger / Amalgamation proposed between Transferor and Transferee Compani...

Board Resolution - Consent by Creditors to the Scheme of Amalgamation

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble given by Creditors (Secured / Unsecured) being body corporate as their consent to approve the scheme of ...

Board Resolution - Consent by Shareholder to the Scheme of Amalgamation

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble given by shareholders being body corporate as their consent to approve the scheme of amalgamation and to...

Board Resolution - To consider and approve the withdrawal of Scheme of Merger filed with High Court

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve the withdrawal of Scheme of Merger / Amalgamation filed with Hon'ble High Court ...

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