What is the procedure and provisions of corporate laws, sEBI guidelines etc. for preferential issue of shares by a listed company ?

a company has negatie net worth , but for complying wth going concern principle company wahts to increase its share capital. company decided to allott shares to its director. what is the procedure for that and what resolutons should passed

I need to clarify onething regarding conduct AGM.M/s/ ABC Pvt Ltd finished the all the formalities related to audit.But it has to to conduct the AGM in India.But all the shareholders & directors are foreigner.

Is it possible to conduct an AGM in India through Teleconference if all the Share holders cum Directors of a Pvt Ltd are foreigner?
Is it possible to conduct an AGM through Proxy(for All members)?

can any one provide me with the draft procedure for redemtion of Preference shares out of reserves?????

Respected Sir
I am the student of CA FINAl & currently working in a reputed CA FIRM as a staff. Now i Want to create a company Or partner ship firm having business of tranjection of money from the morket with a clause of Guaranteed return ( % more than 10). Please Suggest me the necessary steps which I,ll have to taken & if possible please recomend me the most valuable sites for this purpose

In our company we have 2 Preference shareholders one is holding preference share capital of Rs.5 crore and another Rs.3 crore.

now we want to vary the rights attached to these preference shares for which we need to hold the meeting of the prefence shareholders and pass the special resolution.

my question is that what will be the quoram for the meeting since there are only 2 preference shareholders and in case only one shareholder present in the meeting & votes in favour of the resolution whether it will binding on the other preference shareholder as well.

In our company we have 2 Preference shareholders one is holding preference share capital of Rs.5 crore and another Rs.3 crore.

now we want to vary the rights attached to these preference shares for which we need to hold the meeting of the prefence shareholders and pass the special resolution.

my question is that what will be the quoram for the meeting since there are only 2 preference shareholders and in case only one shareholder present in the meeting & votes in favour of the resolution whether it will binding on the other preference shareholder as well.

COMPANY HAS GIVEN A LOAN TO DIRECTOR OF Rs.500000/- AS ON 5-3-10 AND DIRECTOR ALSO PAID IT AS ON 28-03-10 THERE IS NO OUTSTANDING BALANCE AS ON 31-03-10 WHETHER AUSITOR IS REQUIRED TO DISCLOSED IT IN THE CARO REPORT.

Dear Sir

Plase answer the follwing query

my company was a private company in 2006 but i convert it into public company in 2008 and now i want to appoint MD since 2007 then document and MD concent will be in the name of Private company or public company, leeter head of public company or private company?

In case fixed asset carrying small WDV value is written off during the year whether depreciation can be provided upto the date of writing off under the companies act,1956.