Board resolution
This query is : Resolved
10 July 2012
Can anyone provide the board resolution for transmission of shares?
10 July 2012
Resolution for Transmission of Shares;
“WHEREAS the company has received a notice in writing from "A" and "B", a nominees of the deceased share holder for 1,30,000 equity shares of Rs.10/-each along with death certificate of the deceased shareholder a copy of which is circulated among the directors;
AND WHEREAS the said nominees elected to be registered themselves as holders of the said shares;
AND WHEREAS the said nominees have sent to the company the required evidence as to the death of the said share holder and also the proof of them being the nominees of the deceased shareholder. NOW,THEREFORE,
"RESOLVED that 1,30,000 number of shares of Rs.10/- each standing in the name of "C "who has deceased be transmitted to and registered in the name of "A" and "B" being the nominees of the said shareholder.
"RESOLVED FURTHER THAT the secretary of the company be directed to do the needful in connection therewith or ancillary or incidental thereto.”
“WHEREAS the company has received a notice in writing from "A" and "B", a nominees of the deceased share holder for 1,30,000 equity shares of Rs.10/-each along with death certificate of the deceased shareholder a copy of which is circulated among the directors;
AND WHEREAS the said nominees elected to be registered themselves as holders of the said shares;
AND WHEREAS the said nominees have sent to the company the required evidence as to the death of the said share holder and also the proof of them being the nominees of the deceased shareholder. NOW,THEREFORE,
"RESOLVED that 1,30,000 number of shares of Rs.10/- each standing in the name of "C "who has deceased be transmitted to and registered in the name of "A" and "B" being the nominees of the said shareholder.
"RESOLVED FURTHER THAT the secretary of the company be directed to do the needful in connection therewith or ancillary or incidental thereto.”
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Late Filing Fee Waiver for Q1 Form 144 (Earlier 27Q) – Transition to Income-tax Act, 2025
- GST input credit on commercial property
- GSTR-9C filing
- GST ITC as per notification 12/2023- central tax
- Urd purchase entry in tally prime
- TDS- 2026-27 Q1 Correction
- Applicability of tax on invoice
- Capital gains in IT returns
- How do you manage client document collection and follow-ups in your CA/CS practice?
- Royalty payments to the Mining Department for procurement of murum - GST input
- LLP audit and disclosure
- Subject: Legal Remedy for Removal of Income Tax Demand for AY 2024–25 – Charitable Trust
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Tally: Imported bank entries do not show up in manual reconciliation
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
