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December 5, 2023

SAMPLE 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 […]
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December 5, 2023

SAMPLE OF RESOLUTION FOR ISSUE OF BONUS SHARES

RESOLVED that subject to the approval of the Reserve Bank of India under the Foreign Exchange Management Act, 1999 for allotment and issue of new equity […]
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December 5, 2023

SAMPLE OF RESOLUTION FOR INVESTMENT IN OTHER CORPORATE BODIES

RESOLVED that subject to the approval of the Central Government under section 372 of the Companies Act, 1956 sanction be and the same is hereby accorded […]
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December 5, 2023

SAMPLE OF RESOLUTION FOR INCREASE OF SHARE CAPITAL

RESOLVED that the authorised capital of the company be increased from Rs . …….. to Rs ……….by the creation of ……….equity shares of Rs. 10 each […]
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