Companies (Incorporation) Amendment Rules, 2017 Definition and Types of Bonds Meaning Definition and Types of Debentures Special Resolution for Reduction of Share Capital Special Resolution For Cancellation of Shares Ordinary Resolution for Conversion of Shares Into Stock Ordinary Resolution For Increase In Authorised Share Capital Procedure for Cancellation of Shares Procedure For Forfeiture of Shares Procedure for Conversion of Shares into Stock Procedure For Sub Division of Share Capital Procedure For Consolidation of Share Capital Previous 1 … 10 11 12 13 14 15 16 … 42 BOARD RESOLUTIONS Board Resolution For Constitution of Share Transfer Committee Board Resolution For Approving Advertisement For Public Deposit Board Resolution For Appointment of Sole Selling Agent Board Resolution For Appointment of Compliance Officer Board Resolution For Appointment of Manager Board Resolution For Appointment of Managing Director Who is Managing Director of One Other Company Previous 1 2 3 4 5 6 … 25 PROCEDURES Procedure For Issue of Shares on Preferential Basis Procedure For Issue of Securities to Employees Through Employees Stock Option Scheme (ESOP) Procedure for Issue Equity Shares With Differential Voting Rights Procedure For E-voting by Shareholders Companies Act 2013 Procedure to Conduct Poll at General Meetings Procedure For Merger and Amalgamation Under Companies Act 2013 Previous 1 … 3 4 5 6 7 8 9 … 19
