Board resolution for issue of new share certificates
This query is : Resolved
05 October 2011
can any body provide me the procedure and board resolution for issue of new Share certificates in lieu of old Share certificates consequent upon Change of name of the Company from public limited Company to private limited Company?
05 October 2011
Simply take note of the following in your board minutes
APPROVAL OF NEW SHARE CERTIFICATE
The Chairman placed on the table new certificate of incorporation consequent upon change of name and a specimen of the new share certificate with new name initialed by the chairman for the purpose of identification. After due discussion following resolution was passed:
“RESOLVED THAT the format of new share certificate consequent upon change of name of the company and as initialed by the chairman for the purpose of identification be and is hereby approved.”
APPROVAL OF NEW SHARE CERTIFICATE
The Chairman placed on the table new certificate of incorporation consequent upon change of name and a specimen of the new share certificate with new name initialed by the chairman for the purpose of identification. After due discussion following resolution was passed:
“RESOLVED THAT the format of new share certificate consequent upon change of name of the company and as initialed by the chairman for the purpose of identification be and is hereby approved.”
07 October 2011
Thanks Mr.Richank
07 October 2011
You are always welcome sir
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
- TDS Challan - change of FY 2025-26 to TY 2026-27
- Price inclusive or exclusive of GST while made entry in P& L Account
- Gst registered proprietorship firm
- AUDITOR APPOINTMENT FOR THE YEAR ENDING MARCH 27
- Minimum tax payable to file Updated return
- Change Of Karta In Case of Death
- TDS on Fixed Assets purchased
- SALARY CAN BE CAPITALIZE
- Non filing of I T Returns
- GST Intimation due to Government took possession of Business Premises under PPE Act
- How to Handle Active E-Invoices in GST Portal Deleted from Tally?
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Starting trading business
- Regime change
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- 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?
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
