Draft Board Resolution for Forfeiture of Shares (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to Article No ____ of the Articles of Association of the company and other applicable provisions, if any, of the Companies Act, 2013, Listing Regulations and the Listing Agreement, consent of the Board of directors of the company be and … Read more
Ordinary Resolution For Consolidation of Shares (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED FURTHER THAT pursuant to Section 61(1)(d) and other applicable provisions, if any, of the Companies Act, 2013 and Article… of Articles of Association of the company, all the __________ (No of Shares) equity shares of Rs. 10 (Rupees ten) each of the company be and are … Read more
Ordinary Resolution For Subdivision of Shares (adsbygoogle = window.adsbygoogle || []).push({}); RESOLVED THAT pursuant to Section 61(1)(d) and other applicable provisions, if any, of the Companies Act, 2013 and Article… of Articles of Association of the company, all the __________ (No of Shares) equity shares of Rs. 100 (Rupees hundred) each of the company be and are hereby … Read more
Draft Board Resolution For Splitting Share Certificate (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT the original Certificate No. __ for ______ Equity shares of Rs. 10 each having distinctive No. …….. to ……… held in the name of _______ be cancelled and sub-divided certificates as noted below, be issued in lieu thereof under the Common … Read more
Special Resolutions Under Companies Act 2013 S. No. Section Purpose/Subject Matter 1 4 Special Resolution for Change of Name 2 8 Special Resolution for Conversion into Section 8 Company 3 12 Special Resolution for Shifting of Registered Office From One State to Another 4 13 Special Resolution for Alteration in Object Clause 5 14 Draft … Read more