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Issue of Bonus Shares
Views : 784
Combo Documents for issue of Bonus Shares
Font Arial 11
Page Count 22
Word count 4223
Price: 199
S.No. Headings Number of Pages Number of Words
1 Flow Chart 1 63
2 Procedure Chart 1 287
3 Board Resolution for approval of issue of Bonus Shares 1 443
4 Notice of EGM along with the Explanatory statements 7 1085
5 Board Resolution for allotment of Shares 1 302
6 Proposal (Email Format) 2 361
7 Proposal (Letter of Engagement Format including NDA) 9 1682
  TOTAL 22 4223


  1. This draft set of documents explained above deals with the issue of Bonus Shares as covered under section 63 of the Companies Act, 2013.
    • Flow Chart gives graphic presentation of the steps involved in the process.
    • Procedure Chart provides detailed procedure involved into the process.
    • Third item contains Board Resolution for approval of Issue of Bonus Shares.
    • On the fourth number, draft of Notice of Extra-Ordinary General Meeting along with explanatory statement has been provided.
    • Fifth item includes Board resolution for allotment of shares.  
    • For your help, we have also attached proposals in two different formats. One format is where the professional wants to quote prices to the concerned client in email only. Second format is draft Letter of Engagement which is sometimes useful for more professional and formal arrangements. User may need to keep change and use their own discretion keeping in mind the matter and peculiar situation before using these proposals.
  2. As a quality measure, we constantly endeavour to provide you the draft documents as per current law and practice however as you know law is very dynamic in today world so users are advised to keep themselves updated about the changes occurring and change the draft accordingly.
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