Author name: cskpassociates19

Bonus Shares announcement by Reliance Industries Limited

Reliance Industries Limited has issued an Early Gift to their Shareholders just a month before Deewali. Board of Directors of the Company in their Meeting held on September 05, 2024 approved the Issue of Bonus Shares in the ratio of 1:1 for their shareholders subject to approval of members in the Annual General Meeting. Every …

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BOARD RESOLUTION FOR SERVING NOTICE TO DEFAULTER MEMBER TO PAY CALL ON SHARESss

“RESOLVED THAT pursuant to the provisions of Article of Association of the Company, notice be given to those members of the Company, who have not paid the (number of call) call amount on equity shares held by them in the company till the date of (date), which was fixed and notified for payment of the call, …

BOARD RESOLUTION FOR SERVING NOTICE TO DEFAULTER MEMBER TO PAY CALL ON SHARESss Read More »

BOARD RESOLUTION FOR SERVING NOTICE TO DEFAULTER MEMBER TO PAY CALL ON SHARES

“RESOLVED THAT pursuant to the provisions of Article of Association of the Company, notice be given to those members of the Company, who have not paid the (number of call) call amount on equity shares held by them in the company till the date of (date), which was fixed and notified for payment of the call, …

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Beneficial Interest and Compliance (Section 89 of Companies Act, 2013)

What is Beneficial Interest? Beneficial Interest in a share includes, directly or indirectly, through any contract, arrangement or otherwise, the right or entitlement of a person alone or together with any other person to- (i) exercise or cause to be exercised any or all of the rights attached to such shares, or (ii) receive or …

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SPECIAL RESOLUTION FOR CONSOLIDATION OF SHARES

“RESOLVED THAT as a consequences of consolidation of the equity shares of the Company, clause V (Share Capital clause) of the memorandum of association of the Company be and is hereby substituted with the following: “V. The authorized share capital of the Company is Rs. (Amount of New Authorized Capital) divided into (number of new authorized …

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