Redemption of preference shares out of profits

Dear Jasjeet,

Yes, you need to file MGT-14 (Special resolution need to be pass) and SH-7

File Form with Registrar:

♠ File MGT-14 with Registrar within 30 days of passing of Special Resolution.

Attachments:

• Notice of General Meeting along with Explanatory Statement.
• Certified True copy of Special Resolution.
• Minutes of General Meeting

♠ File SH-7 with Registrar within 30 days of passing of Special Resolution.

• Certified True copy of Special Resolution.
• Minutes of General Meeting