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Form 2

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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

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.

07 January 2011 Yes. BR is mandatory.


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

07 January 2011 It is not a mandatory attachment.
For details,
see Form 2 help file.

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??

07 January 2011 you have to attach the list in pdf format.

07 January 2011 Hi,

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

Thanks,


07 January 2011 Lot of Thanks to all the Experts.

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.



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,

11 January 2011 Agree with CA. Sanat Pyne




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