Board Resolution.
This query is : Resolved
11 August 2009
I required resolution for the following 1) Forfeiture of convertible warrants
2) Forming of Subsidiary company outside india.
2) Forming of Subsidiary company outside india.
11 August 2009
Find below the desired resoln...
"RESOLVED THAT 5,00,00,000 convertible equity warrants, the validity of which expires on May 29, 2001 and 10% upfront money received on allotment of said warrants stands forfeited and the money be treated as part of Capital Reserve.”
"RESOLVED THAT 5,00,00,000 convertible equity warrants, the validity of which expires on May 29, 2001 and 10% upfront money received on allotment of said warrants stands forfeited and the money be treated as part of Capital Reserve.”
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