Board resolution, recommending a bonus issue and convening the general meeting
A single format from the Bonus Issue pack. s.63(2)(b) · Rule 14.
- 3 pages
- 37
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, recommending a bonus issue and convening the general meetings.63(2)(b) · Rule 14
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]
Registered office: [Company's registered office address]
Extract from the minutes of the meeting of the Board of Directors
held on [Day and date of the Board meeting] at [Time of the Board meeting] at [Venue / through video conferencing]