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 Investment of Funds Board Resolution For Making Fixed Deposit with Bank Board Resolution For Ratification of Auditor Board Resolution For Authorisation To Sign Agreement Board Resolution For Appointment of Chairman Board Resolution For Addition of Authorised Signatory Previous 1 … 4 5 6 7 8 9 10 … 25 PROCEDURES Procedure For Conversion of Private Company Into OPC Procedure For Issue of Sweat Equity Shares Stepwise Procedure for Transfer of Shares Procedure For Conversion of Public Company into Private Company Procedure For Giving Loan to Directors Procedure For Obtaining Loan From Directors Previous 1 … 8 9 10 11 12 13 14 … 19
