Form 2

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ANKUSH (Querist)
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07 January 2011 While filling Form 2 for allotment of shares.
is Board Resolution is mandatory to attach with the E-Form 2

CA Sanat Pyne

CA Sanat Pyne (Expert)
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07 January 2011 􀂃 List of allottees is the mandatory attachment.
YOU CAN ATTACH THE FOLLOWING ALSO.
􀂃 Copy of board or members’ resolution approving the allotment of shares.
􀂃 In case of allotment of shares for consideration otherwise than in cash, attach copy of contract.
􀂃 In case of issue of bonus shares, attach copy of resolution specifying the allotment of bonus shares.
􀂃 In case of issue of shares at a discount, attach copy of resolution with a copy of the order of Central Government.
􀂃 Any other information can be provided as an optional attachment.

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Jayashree S Iyer

Jayashree S Iyer (Expert)
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07 January 2011 Yes. BR is mandatory.

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ANKUSH

ANKUSH (Querist)
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07 January 2011 Thanks for Valueable reply.
It means we can upload the form without attachment of Board Resolution??

CA Sanat Pyne

CA Sanat Pyne (Expert)
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07 January 2011 It is not a mandatory attachment.
For details,
see Form 2 help file.

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ANKUSH

ANKUSH (Querist)
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07 January 2011 List of allottees (separate list for each allotment) is the mandatory attachment. Please refer
the format of the list in Annexure A below
This Statement is mention in Form 2 help.

In which file we have to make the Format i.e PDF or Excel Sheet??

CA Sanat Pyne

CA Sanat Pyne (Expert)
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07 January 2011 you have to attach the list in pdf format.

CS SIDDHARTHA BANIK

CS SIDDHARTHA BANIK (Expert)
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07 January 2011 Hi,

Agree with Mr. Sanat. Board Resolution is not a mandatory attachment.

Thanks,

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ANKUSH

ANKUSH (Querist)
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07 January 2011 Lot of Thanks to all the Experts.

Ajay Mishra

Ajay Mishra (Expert)
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08 January 2011 Hi

In case of general allotment only list of allottee is sufficient with Form 2 but in case of allotment of shares by result of bonus issue board resolution is required to be attached with list of allottee in Form-2.

CA Sanat Pyne

CA Sanat Pyne (Expert)
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08 January 2011 Ajayji,
board resolution is required to be attached not only for bonus issue but also for issue of share at a discount.

Regards,

CS Taher

CS Taher (Expert)
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11 January 2011 Agree with CA. Sanat Pyne

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