PART IX

ADMINISTRATION & ACCOUNTS

B. DIVIDEND

1. TO DECLARE INTERIM DIVIDEND

2. TO REVOKE INTERIM DIVIDEND ALREADY DECLARED

3. TO DECLARE FINAL DIVIDEND

4. TO DECLARE FINAL DIVIDEND

5. TO DECLARE DIVIDEND OUT OF YOUR COMPANYS RESERVES

6. TO TAKE EXEMPTION FROM PROVIDING DEPRECIATION OUT OF PROFITS BEFORE DECLARING DIVIDEND UNDER SECTION 205(1)(C).

7. TO DECLARE DIVIDEND OUT OF RESERVES OF YOUR COMPANY NOT IN ACCORDANCE WITH THE COMPANIES (DECLARATION OF DIVIDEND OUT OF RESERVES) RULES,1975.

8. TO TRANSFER UNPAID DIVIDENDS TO THE GENERAL REVENUE ACCOUNT OF THE CENTRAL GOVERNMENT.

9. TO CLAIM PAYMENT FROM THE GENERAL REVENUE ACCOUN OF THE CENTRAL GOVERNMENT.

10. TO PAY DIVIDEND IN PROPORTION TO THE AMOUNT PAID-UP ON SHARES. [SECTION 93]

11. TO CLAIM PAYMENT OF UNPAID DIVIDEND FROM COMPANY’S LIQUIDATION ACCOUNT [SECTION 555(7) AND THE COMPANIES (COURT) RULES, 1959]

12. TO PAY INTEREST OUT OF CAPITAL.

13. TO PAY DIVIDEND ON EQUITY SHARES WITHOUT PAYING OFF THE EXISTING PREFERENCE SHARES.

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