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Resemption of preferance shares

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(Querist)
08 January 2014 I want to know that Private Company have issued Redeemable Preference Shares on 24/03/2004, so what is the last date which Preference Shares to be Redeemed.
Secondly, we have enough brought forward profit from which Preference Shares can be redeemed, so can any one give the format of Board Resolution and procedure to be followed it this regard.
It is very urgent.
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Nikhil Kaushik

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Nikhil Kaushik (Expert)
08 January 2014 depends on the terms at which preference shares were issued.

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