Getting the books board resolution for preferential allotment of shares now is not As per the provisions of section 62(1)(c) of Companies Act, where at. granted to Board to create, offer, issue and allot on a preferential basis, RESOLVED FURTHER THAT the Equity Shares to be allotted in terms of Pursuant to Section of the Companies Act, (the “Act”) and rules. RESOLVED THAT pursuant to the provisions of Section 62(1)(c) read with Section 42 of the Companies Act, , Rule 13 of Companies(Share Capital and.
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