Board Resolution Regardind Transfer of Shares.

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Saurabh Jindal

Saurabh Jindal (Querist)

13 July 2009 HI Experts!

Plz provide me a Board Resolution Regarding Transfer of Shares.

Ankur Garg

Ankur Garg (Expert)

13 July 2009 Hello saurabh,

Please find below desired resolution along with commentry:

TRANSFER OF SHARES

The Chairperson placed before the Board the Share Transfer Register and other related document for approval of the transfer of shares of the Company. The matter was discussed and following resolution was passed unanimously:

“RESOLVED that the following transfer of shares as appearing in the register of transfer placed before the Board and initialed by the Chairperson for the purpose of identification be and is hereby approved.”

“FURTHER RESOLVED that Company Secretary of the company be and is hereby authorized to make necessary entries in the appropriate register and to do all other necessary act in this regard.”

S.No. Date of Registration of Transfer No. of Equity Shares Name of the Transferor Ledger Folio No.
Transferor Name of the Transferee Ledger Folio No.
Transferee
1. 44,000 Mr. Prakash 33 ----- ------

Regards

Ankur Garg

Ankur Garg (Expert)

13 July 2009 If you need board minutes for transfer of shares please click the link below:

https://www.caclubindia.com/share_files/files_display.asp?files_id=13193

Best Regards

mehulmukati

mehulmukati (Expert)

11 April 2013 Thanks Ankur. This is timely for me :)

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