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 ----- ------
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