private placament u/s 81(1A)

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Praveen Kanungo (Querist)
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10 December 2009 friends
1) I wanted to know whether special resolution u/s 81(1A)is to be passed before making the allotment or before making the offer(inviting share application)?

2) Is is mandatory to give the list of allottees in the resolution u/s 81(1A) and the notice for allotment of shares on private placement basis?

3) If possible please provide me a sample resolution (Board and special)to be passed under Section 81(1A) for private placement.

Rasesh

Rasesh (Expert)
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12 December 2009
1) whether special resolution u/s 81(1A)is to be passed before making the allotment or before making the offer(inviting share application)?
Reply: Yes

2) Is is mandatory to give the list of allottees in the resolution u/s 81(1A) and the notice for allotment of shares on private placement basis?
Reply: No

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