"RESOLVED that Extraordinary General meeting of the members of the company be convened on …….. at ………. by giving shorter notice than 21 days for approving modifications as suggested by the Financial Institutions and the Stock Exchange."
Chitika
Thursday 24 March 2011
Sec s. 60 and 171(2) - Convening of Extraordinary General Meeting for approving modifications suggested by FI and S.E. - Board Resolution
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Board Resolution
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- Sec. 34(2)/ Regn. 84(2) - Common Seal - Board Reso...
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- Sec. 41(1) - Subscribers to Memorandum - Board Res...
- Sec. 41(3) - Name of beneficial owner mentioned in...
- Sec. 41 - Expulsion of a member - Board Resolution;
- Sec. 43 - Default in complying with conditions app...
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- Sec. 48 - Execution of Excise Bond - Board Resolut...
- Sec. 48 - Deed of appointment of a new trustee of ...
- Sec. 48/Reg. 84 - Table A - Keeping of common seal...
- Sec. 48 - Authority to affix common seal - Board R...
- Sec. 48 - Authority to affix facsimile signature -...
- Sec. 49 - Investments of the company not held in i...
- Sec. 49 - Investment of company not held in its ow...
- Sec. 49(5) (c) - Investment of company held in the...
- Sec. 52 - Service of documents on Registrar of Com...
- Sec. 53 - Service of document on member - Board Re...
- Sec. 54 - Authentication of documents and proceedi...
- Secs. 55 to 60 - Appointment of Lead Managers and ...
- Sec s. 55-60 - Issue of prospectus - Board Resolut...
- Sec s. 55 to 60 - Issue of Equity Shares to public...
- Sec. 56 - Approval of Draft Prospectus - Board Res...
- Sec. 56 - Approval of Memorandum containing salien...
- Sec. 56 - Form of advertisement - Board Resolution;
- Sec. 57 - Expert’s statement in prospectus - Board...
- Sec. 58 - Expert’s consent to the issue of prospec...
- Sec. 58A/58B - Invitation for acceptance of deposi...
- Sec. 58A - Issue of advertisement for acceptance o...
- Sec. 58A - Renewal or Acceptance of Deposits witho...
- Sec. 58A - Compliance regarding maintenance of liq...
- Sec. 84 - Sealing of share certificates - Board Re...
- Sec. 60 - Approval of prospectus - Board Resolution;
- Sec. 60 - Underwriting Contracts - Board Resolution;
- Sec s. 60 and 69 - Appointment of Bankers to the I...
- Sec. 60 - Appointments of Registrars to the Propos...
- Sec. 66 - Newspaper advertisement of prospectus - ...
- Sec s. 60 and 171(2) - Convening of Extraordinary ...
- Sec. 67(3) - Offering shares or debentures to memb...
- Sec.69 - Return of share Application Money - Board...
- Sec. 69 - Return of money paid on application wher...
- Sec s. 70-75 - Allotment of Shares - Board Resolut...
- Sec. 72 - Authorisation for fixing time and date o...
- Sec. 72 - Opening of subscription list - Board Res...
- Sec. 72 - Allotment of shares - Board Resolution;
- Sec. 72 - Allotment of debentures - Board Resolution;
- Sec. 72 - Allotment on conversion of debentures - ...
- Sec. 72 - Allotment of shares oversubscribed - Boa...
- Sec. 72 - Refusal to allot shares - Board Resolution;
- Sec. 73 - Opening of Bank Account For refund of Ap...
- Sec. 73 - Refund of Application money - Board Reso...
- Sec. 73 - Listing of shares on Stock Exchange - Bo...
- Sec. 73. - Listing of shares with stock exchanges ...
- Sec. 73 - Execution of listing agreement - Board R...
- Sec. 75 - Return of allotment - Board Resolution;
- Sec. 75 - Allotment of shares for consideration ot...
- Sec. 75 - Allotment of shares for services rendere...
- Sec. 75 - Allotment of shares to renounces - Board...
- Sec. 75 - Refusal to allot shares to nominee - Boa...
- Sec. 76 - Underwriting contracts - Board Resolution;
- Sec. 76 - Approval of underwriting contracts - Boa...
- Sec. 76 - Appointment of bankers/brokers to the Is...
- Sec. 77 - Purchase by Co. of its own shares to the...
- Sec. 77 - Purchase by Co. of its own shares to the...
- Sec. 77 - Purchase by company of its own shares by...
- Sec. 77A -- Power of company to purchase its own s...
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