16 May 2015
1. increase authorized capital of the company if needed. 2.hold board meeting and decided about issue size/no of shares etc. and decide date of EGM 3. convey EGM and pass ordinary resolution for issue of bonus shares with explanatory statement... file form mgt - 14 with roc with in 30 days 4. convey board meeting for allotment of bonus shares ... file form pas - 3 with roc with in 30 days
CAclubindia
