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Board Resolution - Issuance of Duplicate Share Certificate

This resolution required to be passed by the Board of Directors of the Company for Issuance of duplicate share certificates to the shareholders of the Company in lieu of original certificates which was reported to have been lost and not traceable.

Chapter: Chapter - IV

Rule: The Companies (Share Capital and Debentures) Rules, 2014,

Approximate Time Saving: 1 hour

Product Information

This document consist of word format of Board Resolution along with Preamble for Issuance of Duplicate Share Certificate to the Shareholder. 

This will help to your save time, effort and easy execution of this resolution


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Issuance of duplicate share certificate