WebIn terms of Section 42 of the Act, the Company is required to issue a private placement offer letter in Form PAS-4 to Ms. Rupa Basu. The draft private placement offer letter in Form PAS-4 is being annexed (as initialled by the Chairman for identification purposes) for your perusal. The share WebDec 6, 2024 · A private placement shall be made only to a selected group of persons who have been identified by the Board, whose number shall not exceed fifty or such higher number i.e. not more than 200, excluding the …

Private Placement Under Companies Act 2013

WebShares pursuant to this private placement shall be kept by the Company in a separate bank account opened by the Company with Citi Bank N.A. D N Road, Fort, Mumbai 400 … WebAug 31, 2016 · “RESOLVED THAT Pursuant to the provisions of Section 42, 55, 62 of the Companies Act, 2013 read with Rules made thereunder of The Companies (Share Capital and Debentures) Rules, 2014 and all other applicable provisions as may be amended from time to time of the Companies Act, 2013 and the Articles of Association of the Company … university of san francisco bachelor degrees

NOTICE ITEM NO. 1- ISSUE OF EQUITY SHARES ON A …

WebMar 20, 2024 · A Board Resolution should be passed for the approval of Private Placement Offer. Issue notice of General Meeting at least 21 days before the date of General Meeting as per Section 101 of Companies … Weballotment on a private placement basis to the select group of persons, and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of section 23(1)(b), section 42, 62(1)(c) and WebAug 13, 2024 · Exemption of Shareholders resolution under Section 42 for Non-Convertible Debentures (NCDs): Prior to the amendment, NCDs could be issued on a private placement basis provided a shareholders ... reborn as godzilla wattpad