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December 5, 2023

SAMPLE OF RESOLUTION FOR CHANGE OF NAME BY THE COMPANY

RESOLVED that the name of the Company be changed from………………..to…………………………………. subject to the approval of the Central Government in accordance with section 21 of the Companies […]
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December 5, 2023

SAMPLE OF RESOLUTION FOR APPROVAL OF TRANSMISSION OF SHARES

RESOLVED that the application(s) for transmission of the Equity Shares as described in the Share Transfer Register being Transmission Nos ……….to……….for transmission of……….Equity/Preference Shares of the […]
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December 5, 2023

SAMPLE OF RESOLUTION FOR APPROVAL OF TRANSFER OF SHARES

RESOLVED that the share transfer application(s) as described in the Share Transfer Register being Transfer Nos. ……….to……….for the transfer of ……….Equity/Preference Shares of the company be […]
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December 5, 2023

SAMPLE OF RESOLUTION FOR APPROVAL OF PROSPECTUS

RESOLVED that the prospectus relating to issue of ……….equity shares of Rs. 10 each to the public at par, as per the draft placed before the […]
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