Board resolution, approval of transmission of securities
A single format from the Transmission pack. s.56(2) · s.72 · s.88.
- 2 pages
- 27
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, approval of transmission of securitiess.56(2) · s.72 · s.88
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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]
TRANSMISSION OF EQUITY SHARES OF LATE [Deceased member's name]
The Chairman reported the death on [Date of death] of [Deceased member's name], a Member of the Company holding [Number of shares held by the deceased] equity shares of Rs [Face value of each share (Rs)] each under Folio No. [Deceased member's folio number], bearing distinctive numbers [Distinctive number: from] to [Distinctive number: to]. The Board observed a moment’s silence.