Board resolution, allotment on private placement
A single format from the Private Placement and Preferential Allotment pack. s.42(6) · s.42(8) · Rule 14 PAS Rules.
- 3 pages
- 25
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, allotment on private placements.42(6) · s.42(8) · Rule 14 PAS Rules
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 of [Company Name] Private Limited held at [Place of the allotment board meeting] on [Date of the allotment board meeting] at [__:__ hrs]
ALLOTMENT OF [EQUITY SHARES] ON PRIVATE PLACEMENT
The Chairman informed the Board that pursuant to the special resolution passed by the Members on [Date of the special resolution of members] and the Board resolution dated [Date of the board resolution approving the placement], the private placement offer-cum-application letter in Form PAS-4 was circulated to the identified persons on [Date of circulation of the PAS-4 offer letter] and that applications have been received from the persons set out in the list placed before the Board.