№ files_lp_4_process_2_59815
Resolution of a corporate board approving the allotment of convertible notes to investors and authorizing directors to execute related actions, including issuing certificates and filing necessary forms with regulatory authorities.
Year: 2023
Jurisdiction: India
Type of document: Board Resolution
Legal references: Companies Act 2013, Companies (Share Capital & Debenture) Rules 2014, Companies (Acceptance of Deposits) Rules 2014, Foreign Exchange Management (Non-Debt Instruments) Regulations 2019
Subject: Convertible note allotment and certificate issuance
Authorized by: Board of Directors
Beneficiaries: CN Investors
Currency: INR, USD
Date of resolution: Not specified
Annexures: Terms of Convertible Notes
Price: 8 / 10 USD
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