Resolution

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This query is : Resolved

pooja mehta (Querist)

25 September 2011 CAN ANYONE PLEASE PROVIDE ME RESOLUTION OF CONVERSION OF PREFRENCE SHARE IN TO EQUITY SHARE OF LIMITED COMPANY.

C A S.S.Agarwal, M.Com.,LL.B,

C A S.S.Agarwal, M.Com.,LL.B, (Expert)

26 September 2011 "RESOLVED THAT pursuant to the special resolution passed under Section 81(1A) of the Companies Act, 1956 by the shareholders of the Company at the Extraordinary General Meeting held on ……and in principle approval received for ………00,000 (….) warrants convertible into equity shares at a later date from the ..........Stock Exchange (NSE) and ......... Stock Exchange Limited (BSE), ……000 (……….) equity shares of Rs. 10/- (Rupees Ten each), in the share capital of the Company bearing distinctive No. ……… – …… be and are hereby allotted to XYZ Limited, Place........., by conversion of equal number of warrants issued at a price of Rs. ...../- per shares (including a premium of Rs. ...../- per warrant).

RESOLVED FURTHER that any Director or Company Secretary of the Company be and is hereby authorized to file the return of allotment pursuant to section 75 of the Companies Act, 1956 with the Registrar of Companies concerned in the prescribed form, and do all other necessary activities or formalities as may be required.”

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