Rights Issue
The default route for putting fresh money into a closely-held company, offer it to the people who already own it, in the proportion in which they own it, and nobody can complain about dilution.
- 12 pages
- 157
- Word and PDF
- 12 September 2026
The 5 formats inside
- 1Board resolution, approving a rights issues.62(1)(a) · s.179(3)(c)On its own₹149
- 2Letter of offer, rights issues.62(1)(a) · s.62(2)On its own₹149
- 3Acceptance-cum-renunciation form, rights issues.62(1)(a)(i) and (ii)On its own₹149
- 4Consent of members to a shorter offer period, rights issues.62(1)(a)(i) and s.62(2), as exempted by G.S.R. 464(E) dated 05.06.2015On its own₹149
- 5Board resolution, allotment of equity shares on a rights basiss.62(1)(a) · s.39 · s.56(4)On its own₹149
Read the opening
The first part of “Board resolution, approving a rights issue”, as it downloads. Blanks are highlighted.
Extract from the minutes of the meeting of the Board of Directors
[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's CIN]
Registered office: [Company's registered office address]
Extract from the minutes of the meeting of the Board of Directors
held on [Day], [DD.MM.YYYY] at [__ a.m./p.m.] at [Venue / through video conferencing]