Special resolutions with explanatory statement, FCCB issue
A single format from the Rupee-denominated Bonds, FCCBs and FCEBs pack. Companies Act ss.42, 62(3), 71(1), 180(1)(c), 102.
- 3 pages
- 34
- Word and PDF
- 16 September 2026
What it covers
- 1Special resolutions with explanatory statement, FCCB issueCompanies Act ss.42, 62(3), 71(1), 180(1)(c), 102
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Items of special business for the notice of general meeting / postal ballot of [Company name]
Item No. [Notice item number for the FCCB issue]: Issue of Foreign Currency Convertible Bonds on private placement basis
To consider and, if thought fit, to pass the following resolution as a Special Resolution:
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