Board resolution and ordinary resolution, sub-division of equity shares
A single format from the Sub-division, Consolidation and Cancellation pack. s.61(1)(d) · s.64.
- 3 pages
- 32
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution and ordinary resolution, sub-division of equity sharess.61(1)(d) · s.64
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 [ABC Private Limited] held on [Date of the Board meeting] at [Time of the Board meeting] at the registered office of the Company at [Company's registered office address]
SUB-DIVISION OF THE EQUITY SHARES OF THE COMPANY
The Chairman informed the Board that the authorised share capital of the Company is Rs [Authorised share capital before the change (Rs)] divided into [____] equity shares of Rs [Face value of each equity share before the change (Rs)] each, and that the issued, subscribed and paid-up equity share capital of the Company is Rs [Issued, subscribed and paid-up equity capital (Rs)] divided into [Issued equity shares before the change (number)] equity shares of Rs [Face value of each equity share before the change (Rs)] each, all fully paid up.