Board resolution, allotment of shares on private placement
A single format from the Private Placement and Preferential Allotment pack. s.42(6) · s.42(8).
- 2 pages
- 33
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, allotment of shares on private placements.42(6) · s.42(8)
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Extract from the minutes of the meeting of the Board of Directors
[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's CIN]
Extract from the minutes of the meeting of the Board of Directors
held on [Day], [DD.MM.YYYY] at [__ a.m./p.m.] at [Venue / through video conferencing]