You are a Company Secretary of a Listed Company, where the prior notice is required to be sent to stock exchange before the Board Meeting. Kindly list out the matters under consideration for the meeting where at least 2

According to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: Prior intimating to stock exchange at least 2 working days in advance excluding the date of intimation & date of board meeting is required to be made for the following matters: Proposal for Buyback of Securities; Proposal for voluntary delisting of listed entity from the Stock Exchange(s) Fund raising by following ways of further Public Offer, Rights Issue, American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds, qualified institutions placement, debt issue, preferential issue or any other method and for determination of issue price: Declaration/Recommendation of Dividend, Issue of Convertible Securities including convertible debentures or of debentures carrying a right to subscribe to equity shares or the passing over of dividend. Proposal for declaration of Bonus Securities.