Hi Ankur Garg/Experts,
please share board meeting minutes for acceptance of share application.
Thanks in advance
Regards,
Naveen
CA rohit swami
(CHARTERED ACCOUNTANT)
(262 Points)
Replied 10 May 2013
ACTIVITY OF THE MEETING:-
The Chairman placed before the Board Various application forms received from the investor. The Board scrutinized the Share Applications and thereupon allots the Shares and passed the following resolutions unanimously:-
"RESOLVED THAT pursuant to section 75 of the Companies Act 1956, the consent Board be and is hereby accorded to allot Equity Shares of Rs 10/- each fully paid up to the applicants, which will rank pari-passu with the other existing shares.”
"RESOLVED FURTHER THAT Shri ……………….. Director of the Company be and is authorized to file Form No. 2 with the Registrar of the Company.
Detailes of share applicants who entitled to allot shares was enclosed as agenda with notice of board meeting .
SUMMARY OF CLARIFICATION:-
Common seal of company be affixed, wherever necessary , in the presence of a director who shall sign the same in token of his presence.
VOTE OF THANKS:-
There being no other business, the meeting terminated with a vote of thanks to the chair.
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