Shareholders’ approval.

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..... he explanatory statement to the notice and the resolution proposed to be passed by shareholders for the schemes shall contain the information as specified in Part C of Schedule I of these regulations or as otherwise specified by the Board. (3) Approval of shareholders by way of separate resolution in the general meeting shall be obtained by the company in case of: a. Secondary acquisition for impl .....

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..... equal to or exceeding one per cent. of the issued capital (excluding outstanding warrants and conversions) of the company at the time of grant of option, SAR, shares or incentive, as the case may be. - - statute, statutory provisions legislation, law, enactment, Acts, Rules, Regulations, Taxation Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - .....

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