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Right issue - ca'13

20 February 2015

Hi All,

Can some one share draft board resolution for issuing shares on a right basis. I understand there is no requirement for shareholder's resolution. Also, please a draft letter of offer.

regards

Deepak

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4 Replies

RACHANA DAGA (CS) (555 Points)
Replied 23 February 2015

Draft Board Resolution...

Attached File : 1092431 1407944 board resolution to issue the securities.doc downloaded: 206 times

Khushboo Maheshwari (Company Secretary) (548 Points)
Replied 27 February 2015

Please find enclosed the draft letter of offer. Hope it will solve the purpose

Attached File : 140794 1409096 place.doc downloaded: 206 times

shilpy aggarwal (Article) (39 Points)
Replied 27 February 2015

Hi all,

If in a company ABC ltd. authorized capital of company is RS. 1000000 and paid up capital is Rs. 100000. now company has received money amounting Rs. 7600000 from public. company want to issue shares to them.

what is the procedure?