Board resolution, transmission of shares on the death of a Member
A single format from the Transfer, Transmission, Duplicate Certificates and Dematerialisation pack. s.56(2), s.72.
- 2 pages
- 24
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, transmission of shares on the death of a Members.56(2), s.72
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 on the transmission]
TRANSMISSION OF EQUITY SHARES
The Chairman informed the Board of the death on [Date of death of the deceased Member] of [Name of the deceased Member], who held [Number of shares held by the deceased Member] equity shares of the Company of Rs [Face value of each equity share (Rs)] each, bearing distinctive numbers [Distinctive numbers: from] to [Distinctive numbers: to], covered by share certificate no(s). [Share certificate number(s)], registered at folio no. [Deceased Member's folio number].