Issue of Bonus Shares under Companies Act section 63 the and then the board shall pass the resolution for issuance of bonus shares. the provisions of Section 63 of the. (No issue of bonus shares shall be made by capitalising reserves created as Resolution for Bonus issue of shares, Board Resolution for allotment of of the Companies Act, , and the rules made thereunder, and as per.
Draft resolution for issue of bonus shares under companies act 2013 -India's largest network for finance professionals. We take processes apart, rethink, rebuild, and deliver them back working smarter than ever before. Bonus shares may be issued out of i its free reserves; ii the securities premium account; or iii the capital redemption reserve account: No issue of bonus shares shall be made by capitalising reserves created by the revaluation of assets Procedure 1. To consider any other business with the permission of the Chair. Secretarial Standard on Meetings of Board of Directors.
Draft resolution for issue of bonus shares under companies act 2013 -Member Since : 07 Jan Total Posts : 6. Latest Updates March 21, From the past one year she is working as a legal advisor and in her leisure time she works on improvising her knowledge. Issue of Share Certificates The Company shall issue share certificate to the shareholders within 2 months from the date of allotment of shares. To Encourage retail participation, increase of the equity base of the Company. Related Articles. Bonus shares is sign of good health of the Company. Post Comment. Type of share allotted Equity or Preference. Source out of which the bonus issue is to be made a Current profit value. Members may note that this Notice along with necessary annexure will also be available on the Company's website. None of the other Directors or Key Managerial Personnel of the Company or their relatives are concerned or interested or deemed to be concerned or interested in passing of this resolution, except to the equity shares held by them in the Company. Conditions for Issue of Bonus shares.
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