Bonus Issue
4 ready-to-use formats: Board resolution, recommending a bonus issue and convening the general meeting; Notice of general meeting and explanatory statement, bonus issue; Resolution of the Members, bonus issue and capitalisation of reserves; Board resolution, allotment of bonus shares.
- 9 pages
- 83
- Word and PDF
- 12 September 2026
The 4 formats inside
- 1Board resolution, recommending a bonus issue and convening the general meetings.63(2)(b) · Rule 14On its own₹149
- 2Notice of general meeting and explanatory statement, bonus issues.101 · s.102On its own₹149
- 3Resolution of the Members, bonus issue and capitalisation of reservess.63 · Rule 14On its own₹149
- 4Board resolution, allotment of bonus sharess.63 · s.179(3)(c) · Form PAS-3On its own₹149
Read the opening
The first part of “Board resolution, recommending a bonus issue and convening the general meeting”, 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]