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Redemption of Preference Shares

Dear Sir,

We have unlisted company and have redeemable preference Share which was issued in 2000 and redeem this year(2020).

1.Does we need to pass special resolution or Ordinary resolution ?
2. Provide us Board Resolution Format.
3. Does we need to File SH-7 to ROC.
4. Does we need to comply any other compliance ?


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