Preference Shares Allotment Rules & Procedure in Word

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Sample Template Example of Preference Shares Allotment Rules & Procedure in Word in Word / Doc / Pdf Free Download


 

MAJOR STEPS REQUIRED UNDER SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 1997 FOR ACQUISI-TION OF MORE THAN 5% EQUITY SHARES IN THE TARGET COMPANY IN A FINANCIAL YEAR

 

 

As per the existing provisions of the Takeover Code, an acquirer who holds between 15% and 55% of the shares of a listed company is allowed to acquire upto 5% stake in such company during a financial year ending 31st March.


The outer limit of 55% is proposed to be revised by SEBI to 75% vide Press Release No.239/2008 dated 27.10.08.

Acquisition beyond 5% can be made only after giving an open offer. Major steps to be taken by the acquirer are given hereunder: 

Annual General Meeting (AGM) Notice Sample Format in Word

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Sample Template Example of Annual General Meeting (AGM) Notice Sample Format in Word in Word / Doc / Pdf Free Download


AGM Notice Format For A Public Limited Company / Private Limited Company

ROCKETS SALE S LIMITED



CORPORATE OFFICE :
14/2 K P ROAD
35TH FLOOR
KHAPOLI
MUMBAI – 420 120

REGD. OFFICE            :
VILL. – KHAPOLI
DIST. NAVI MUMBAI
Maharashtra


NOTICE



Notice  is hereby given that the 58th Annual General  Meeting  of the  Company will be held on Wednesday, the 23rd September, 2018  at 10.00  A.M. at the Regd. Office of the Company. This is to be noted that pursuant to Section 154 of the Companies Act, 1956, the  Register  of Members  and  Share Transfer Books of the  Company  will  remain closed  from  29th August, 2018 to 23rd September, 2018  (both  days inclusive) for the purpose of payment of dividend, if declared at the forthcoming Annual General Meeting. 




For ROCKET SALES PRODUCTS LTD



                                                                                                       NEETU SINGH
DY GM – LEGAL & CO. SECRETARY

Place  : Mumbai

Dated : July 30, 2018

Register of Directors - Section 303 of the Companies Act 1956 in Word Format

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Sample Template Example of Register of Directors - Section 303 of the Companies Act 1956 in Word Format in Word / Doc / Pdf Free Download



ROCKET SALES LIMITED

REGISTER OF MANAGING DIRECTOR, DIRECTORS, MANAGERS AND SECRETARY
[Pursuant to Section 303 of the Companies Act, 1956]

Name & Surname in full


Nationality