Board Resolution for Issue Of Eqity Shares

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Saurabh Jindal (Querist)
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30 June 2009 Hi Experts!
Please any one give me a Board Resolution for Issue Of Eqity Shares along with relevant provisions & a resolution for calling a Extraordinary General Meeting for This purpose

CA CS CMA Srinivasan N

CA CS CMA Srinivasan N (Expert)
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30 June 2009 Hi,
For issue of equity shares refer this link:
http://www.ttkhealthcare.com/downloads/egmnotice.pdf

You can get almost all resolutions for a Company in this link:

http://rushabhinfosoft.com/Webpages/COMPANY%20LAWS/htm/Res-3.htm

Rgds

Ankur Garg

Ankur Garg (Expert)
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30 June 2009 Hi,

If you need sample board resolution for allotment of equity shares then send me a testmail at "ankur_gargcs@rediffmail.com".

I'll send you the same.

Regards

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