S.NO

EVENT

STATUS

1.

Obtain Valuation Report

2.

Board Meeting Notice

3.

Board Meeting Approve General Meeting Notice For:

1. Issue of Shares as Per Section179 (3) based On Valuation Report.
2. Approval Of EGM Notice
3. Approval Of Pas-4

4.

Circulate General Meeting Notice.(Before 21 Clear Days

From General Meeting Or At Shorter Notice.)

5.

General Meeting

• Approve The Issue

6.

File Mgt-14 (Within 30 Days Of Meeting)

7.

Issue Pas-4 (Offer Cum Application Letter)

8.

Acceptance Of Offer

9.

Opening Of Separate Bank Account In Scheduled Bank

10.

Transfer Of Funds From Allottees to Separate Bank Account

Of Company.

11.

Board Meeting For Allotment Of Securities.(Within 60Days

Of Transfer Of Application Money)

12.

Filing Pas-3 with ROC (Within 15 Days From Board Meeting)

13.

Board Meeting

• Issue Of Share Certificates(Sh-1)

14.

Maintain Records In Pas-5