Legal for requirements shares of in bonus the india issue

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Attachment to E Form PAS-3 b) Nominal Value per shares To, Notice: It seems you have Javascript disabled in your Browser. In order to submit a comment to this post, please write this code along with your comment: a3df361d29524dabd7bb1161100521b3 (Pursuant to the provisions of Section 102 of the Companies Act, 2013)

“RESOLVED THAT pursuant to the provisions of section 63, and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 14 of the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force, articles of association, consent of the shareholders be and is hereby accorded that a sum of Rs. ………………. be capitalized out of the reserves set free for distribution amongst the existing equity shareholders by issue of 01(One) number of new equity shares of nominal value of Rs. 100/- as bonus issue for every 03 (three) number of existing equity share of nominal value of Rs. 100/- each in ratio of of 1:3 credited as fully paid up shares to the existing shareholders of the Company in the proportion of shares held by them.” “RESOLVED FURTHER THAT Mr. …………….Director of the Company be and is hereby authorized on behalf of the Company to do all such acts, deeds, matters and things as deem necessary or expedient to give effect to the above resolution.” 4. EGM Meeting for passing of Ordinary Resolution’ a) For Recommending Issue of Bonus shares. b) Board Resolution passed by the Board of Directors , for allotment of shares “RESOLVED THAT pursuant to the provisions of section 63, and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 14 of the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force, articles of association, consent of the shareholders be and is hereby accorded that a sum of Rs. …………………./- be capitalized out of the reserves of the Company for the purpose of the issue of Bonus shares to be distributed amongst the existing equity shareholders of the Company in the proportion of 1:3 i.e. (01(One) new equity shares of nominal value of Rs. 100/- each for every 03 (three) existing equity share of nominal value of Rs. 100/- each.”

a) Current profit value. Dear Sir, To Consider Issue of Bonus Shares b) For deciding the ratio of shares offering to the shareholders.

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