SAMPLE OF RESOLUTION FOR ISSUE OF BONUS SHARES
December 5, 2023SAMPLE OF RESOLUTION FOR ISSUE OF EQUITY SHARES AT A PREMIUM TO BE OFFERED TO EXISTING SHAREHOLDERS ON RIGHTS BASIS AND TO EMPLOYEES OF THE COMPANY
December 5, 2023SAMPLE OF RESOLUTION FOR ISSUE OF DUPLICATE SHARE CERTIFICATES
RESOLVED that the application Nos……….to……….as described in the Register of Renewed
and Duplicate Share Certificates, for the issue of duplicate share certificates in lieu of the original
certificates reported to have been lost and not traceable be and hereby sanctioned to be issued to
the applicants under the Common Seal of the Company and the same be signed by any two
directors and countersigned by the Secretary of the Company.
