Rule 6 - Disclosures. - Unlisted Public Companies (Preferential Allotment) Rules, 2003

Disclosures. 06. The explanatory statement to the notice for the general meeting as required by section 173 of the Companies Act, 1956 shall contain the following particulars: (a) the price or price band at which the allotment is proposed; (b) the relevant date on the basis of which price has been arrived at; (c) the object/s of the issue through preferential offer; (d) the class or classes of persons to whom the allotment is proposed to be made; (e) intention of promoters/directors/key management persons to subscribe to the offer; (f) shareholding pattern of promoters and other classes of shares before and after the offer; (g) proposed time within which the allotment shall be completed; (h) whether a change in control is intended or expected.