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Board Resolution for Issue of Bonus Shares
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Board Resolution to Consider & Approve Bonus Issue
Font Arial 11
Page Count 1
Word count 443
Price: 19
  1. This board resolution deals with the decision to approve the decision of issue of bonus shares as per 63 section of the Act.
  2. Under this document 2 ITEMS has been considered:
    • First Item deals with the decision of the company for approving the issue of bonus shares.
    • Second Item deals with the decision of the Company to convene the general meeting of the Company in respect of the aforesaid purpose.
  3. The number of words mentioned is inclusive of customary portions including certified true copy and signing space as required while certifying a resolution by an authorised signatory.
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