WebMay 29, 2024 · Issue notice in accordance with the provisions of section 173(3) for convening a meeting of the Board of Directors for getting in-principal approval from directors for increasing authorised share capital, fixing date/time/venue of holding EGM of shareholders for getting such approval for passing of such amendment, approve notice … WebDec 14, 2024 · Issue notice to convene meeting of board of directors of Company as per prescribed secretarial standard 1. Assuming, there is no restriction in the AOA of …
All about debentures and issue process - TaxGuru
WebADDENDUM TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING DATED 13th JANUARY, 2024 Jirdal Stainless Limited ("the Company") had issued Notice dated 13th January, 2024 (MEGM Notice") for convening the ... Reference to the issuance and allotment of CCDs in Explanatory Statement at item No. 1 of the EGM Nobce shall Sta … WebMar 28, 2024 · The notice for EGM also states that the CCDs shall be converted into equity shares of face value of Rs 10 each with the period of 21 months from the date of allotment at a price which would be determined in future.The CCDs by themselves do not give any right of voting in the company. nsw smoke alarm laws
IKF FINANCE LIMITED EGM NOTICE DT 13 February, 2024
WebRegulations, for the determination of the minimum price for the issue of the CCDs and CCD Shares is Wednesday, 8 October 2014, being 30 days prior to the date of this Extraordinary General Meeting; (iv) The CCDs and CCD Shares to be offered, issued and allotted shall be subject to lock-in as provided under the provisions of SEBI Regulations; WebApr 27, 2024 · An Extraordinary General Meeting (EGM) is unlike the Annual General Meeting (AGM). An AGM is a mandatory yearly gathering of a company’s interested … WebJul 8, 2014 · NOTICE is hereby given that an Extraordinary General Meeting of the Members of IndiaCast Media Distribution Private Limited (“Company”) is scheduled to be … nike impact strappy