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 Draft Board Resolution for Appointment of KMP Draft Board Resolution for Appointment of Independent Director Draft Board Resolution For Approval of Financial Statements Draft Board Resolution to Take Note of Declaration of Independence Draft Board Resolution for Disclosure of Interest by Directors Draft Board Resolution for Approval of AGM Notice Previous 1 … 20 21 22 23 24 25 PROCEDURES Procedure for Redemption of Preference Shares Procedure for Issue of Preference Shares Procedure for Declaration and Payment of Interim Dividend Procedure for incorporation of LLP Procedure For Regularisation of Additional Director Procedure to Fill Casual Vacancy in the office of Director Previous 1 … 10 11 12 13 14 15 16 … 19
