Board resolution, approval of buy-back of equity shares
A single format from the Buy-back of Securities pack. s.68, Rule 17.
- 3 pages
- 46
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, approval of buy-back of equity sharess.68, Rule 17
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Certified true copy of the resolutions passed at the meeting of the Board of Directors of [ABC Private Limited] held on [Date of the Board meeting approving the buy-back]
BUY-BACK OF EQUITY SHARES OF THE COMPANY
The Chairman informed the Board that the issued, subscribed and paid-up equity share capital of the Company is Rs [Paid-up equity share capital (Rs)] divided into [Number of equity shares issued] equity shares of Rs [Face value of each equity share (Rs)] each fully paid up, and that the free reserves of the Company as per the [audited / limited-reviewed provisional] financial statements as at [Date of the financial statements used] stand at Rs [Free reserves of the Company (Rs)] and the securities premium account at Rs [Securities premium account balance (Rs)].