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Moaaoaril.Pdf CONTENTS Particulars Clause/ Page Regulation No. No. CERTIFICATES Fresh Certificate of Incorporation Consequent on change of name of the Company from Reliance Textile Industries Limited to Reliance Industries Limited ...................... (i) Certificate of registration of the order of Company Law Board confirming transfer of the registered office from the State of Karnataka to the State of Maharashtra from Registrar of Companies Maharashtra ............................................................................. (ii) Certificate of registration of the order of Company Law Board confirming transfer of the registered office from the State of Karnataka to the State of Maharashtra from Registrar of Companies Karnataka ................................................................. (iii) Fresh Certificate of Incorporation consequent on change of name of the Company from Mynylon Limited to Reliance Textile Industries Limited ................................ (iv) Certificate of Commencement of Business ..................................................................... (v) Certificate of Incorporation ............................................................................................. (vi) MEMORANDUM OF ASSOCIATION Name of the Company ...................................................................................................... I 3 Registered Office of the Company ................................................................................. II 3 Main Objects of the Company ....................................................................................... III A 3-4 The objects Incidental or ancillary to the attainment of main objects ............................ III B 4-7 Other Objects not included in (A) and (B) ..................................................................... III C 7-12 Limited Liability of the Members .................................................................................. IV 12 Authorised Share Capital of the Company .................................................................... V 12 Subscribers to the Memorandum of Association ........................................................... 14 ARTICLES OF ASSOCIATION Table ‘F’ Excluded ....................................................................................................... 17 Table ‘F’ not to apply .................................................................................................... 1(1) 17 Company to be governed by these Articles .................................................................. 1(2) 17 Interpretation ............................................................................................................... 17 “Act” ...................................................................................................................... 2(1)(a) 17 “Articles” ................................................................................................................. 2(1)(b) 17 “Board of Directors” or “ Board” ..................................................................... 2(1)(c) 17 “Company” ............................................................................................................. 2(1)(d) 17 “Rules” .................................................................................................................... 2(1)(e) 17 “Seal” ...................................................................................................................... 2(1)(f) 17 “Number” and “Gender” ................................................................................................ 2(2) 17 Expression in the Articles to bear the same meaning as in the Act ................................ 2(3) 17 Share Capital and Variation of Rights ....................................................................... 18 Shares under control of Board ....................................................................................... 3 18 Directors may allot shares otherwise than for cash ....................................................... 4 18 Kinds of Share Capital ................................................................................................... 5(a)(b) 18 Issue of Certificate ......................................................................................................... 6(1)(a)(b) 18 Certificate to bear Seal .................................................................................................. 6(2) 18 One Certificate for Shares held jointly .......................................................................... 6(3) 18 Option to receive Share Certificate or hold Shares with Depository ............................. 7 18 Issue of new Certificate in place of one defaced, lost or destroyed ............................... 8 19 Provisions as to issue of certificates to applymutatis mutandis to debentures, etc. 9 19 Power to pay commission in connection with securities issued .................................... 10(1) 19 Rate of commission in accordance with Rules .............................................................. 10(2) 19 Mode of payment of commission ................................................................................... 10(3) 19 Variation of Members’ rights .......................................................................................... 11(1) 19 Provisions as to general meetings to apply mutatis mutandis to each meeting .............. 11(2) 19 Issue of further shares not to affect rights of existing members .................................... 12 19 I Particulars Clause/ Page Regulation No. No. Power to issue redeemable preference shares ................................................................ 13 19 Further issue of share capital ......................................................................................... 14(1)(a)(b)(c) 20 Mode of further issue of shares ..................................................................................... 14(2) 20 Lien ................................................................................................................................ 20 Company’s lien on shares .............................................................................................. 15(1) (a) (b) 20 Lien to extend to dividends, etc. .................................................................................... 15(2) 20 Waiver of lien in case of registration ............................................................................. 15(3) 20 As to enforcing lien by sale ........................................................................................... 16(a)(b) 20 Validity of sale ............................................................................................................... 17(1) 20 Purchaser to be registered holder ................................................................................... 17(2) 20 Validity of Company’s receipt ....................................................................................... 17(3) 21 Purchaser not affected .................................................................................................... 17(4) 21 Application of proceeds of sale ..................................................................................... 18(1) 21 Payment of residual money ........................................................................................... 18(2) 21 Outsider’s lien not to affect Company’s lien ................................................................. 19 21 Provisions as to lien to apply mutatis mutandis to debentures, etc. .............................. 20 21 Calls on Shares ............................................................................................................. 21 Board may make calls .................................................................................................... 21(1) 21 Notice of call .................................................................................................................. 21(2) 21 Board may extend time for payment .............................................................................. 21(3) 21 Revocation or postponement of call ............................................................................... 21(4) 21 Call to take effect from date of resolution ...................................................................... 22 21 Liability of joint holders of shares ................................................................................. 23 21 When interest on call or instalment payable .................................................................. 24(1) 22 Board may waive interest ............................................................................................... 24(2) 22 Sums deemed to be calls ................................................................................................ 25(1) 22 Effect of non-payment of sums ...................................................................................... 25(2) 22 Payment in anticipation of calls may carry interest ....................................................... 26(a)(b) 22 Instalments on shares to be duly paid ............................................................................ 27 22 Calls on shares of same class to be on uniform basis .................................................... 28 22 Partial payment not to preclude forfeiture ..................................................................... 29 22 Provisions as to calls to apply mutatis
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