Chitika

Saturday 26 March 2011

Sec. 79 - Issue of shares at a discount - Board Resolution;




 
"RESOLVED that subject to the approval of the Company Law Board, the Board of Directors be and are hereby authorized to issue 15,000 equity shares of the company of the nominal value of Rs. 10/- each in the Capital of the company at a discount of Rs. 2.50/- per share, that is, Rs. /-."
RESOLVED further that the Secretary of the company be and is hereby authorized to file necessary application with the Company Law Board and take all necessary steps in connection with the obtaining of the order of the Company Law Board.

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