To propose payment of dividend on equity shares
Proposal
Based on the audited financials for the year ended 31st March ______ and
the profit earned by the Company for that year, the Board may consider
recommending a dividend of Rs.____ per Equity Share as dividend. If
considered, the Board members may discuss and approve the following
resolution.
with the Companies (Declaration and Payment of Dividend) Rules, 2014 and
subject to approval of the members at the Annual General Meeting, the
Directors of the Company do and hereby recommend a dividend at the rate
of Rs. _____ per share out of the current profits of the year on ______ Equity
shares to those shareholders whose names stand in the register of members
as on _____________.
Resolved further that Directors and the Company Secretary be and are
hereby authorized severally to deposit the dividend amount within 5 days
from the date of declaration to a separate bank account opened for that
purpose and to comply with any other legal requirement in this regard
including taking all necessary steps to ensure remittance of the dividend
amount to the shareholders after complying with applicable Dividend
Distribution Tax provisions, if any.”
Minutes – Gist can be
It was noted that based on the audited financials for the year ended 31st
March _______ and the profit earned by the Company for that year, the
Board considered recommending a dividend of Rs. ________ per Equity
share as dividend. the Board members discussed and approved the
following resolution.
Company Secretary GAURAV SHARMA+919990694230 Connect on Watts App with Gaurav Email us [email protected] Submit your guest articles for our website click here we will publish it Subscribe our Email updates like other 21,000 Members, Free/Easy/Comfortableway
Proposal
Based on the audited financials for the year ended 31st March ______ and
the profit earned by the Company for that year, the Board may consider
recommending a dividend of Rs.____ per Equity Share as dividend. If
considered, the Board members may discuss and approve the following
resolution.
Proposed Resolution
“Resolved that pursuant to Section 123 of the Companies Act, 2013 readwith the Companies (Declaration and Payment of Dividend) Rules, 2014 and
subject to approval of the members at the Annual General Meeting, the
Directors of the Company do and hereby recommend a dividend at the rate
of Rs. _____ per share out of the current profits of the year on ______ Equity
shares to those shareholders whose names stand in the register of members
as on _____________.
Resolved further that Directors and the Company Secretary be and are
hereby authorized severally to deposit the dividend amount within 5 days
from the date of declaration to a separate bank account opened for that
purpose and to comply with any other legal requirement in this regard
including taking all necessary steps to ensure remittance of the dividend
amount to the shareholders after complying with applicable Dividend
Distribution Tax provisions, if any.”
Minutes – Gist can be
It was noted that based on the audited financials for the year ended 31st
March _______ and the profit earned by the Company for that year, the
Board considered recommending a dividend of Rs. ________ per Equity
share as dividend. the Board members discussed and approved the
following resolution.
Company Secretary GAURAV SHARMA+919990694230 Connect on Watts App with Gaurav Email us [email protected] Submit your guest articles for our website click here we will publish it Subscribe our Email updates like other 21,000 Members, Free/Easy/Comfortableway
