The Chairperson Informed the Board that request was received from one of the shareholders of the Company for Split of Share Certificate. The matter was discussed and following resolution was passed in this connection:
“RESOLVED THAT Share Certificate No. 125 in the name of Mr. Prakash, bearing Distinctive No. ________________ be and is hereby split into two certificate as follows:
NAME OF SHAREHOLDER CERTIFICATE NO. NO. OF SHARES
Mr. Prakash 125 1,00,000
RESOLVED FURTHER THAT the old share certificate be and is hereby cancelled and new share certificate as detailed above be and is hereby issued, signed by any two directors and Company secretary under the Common Seal of the company in conformity with Articles of Association of the Company.”
Share Certificate Name of Equity Distinctive No.’s No. Shareholders Shares From To
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