Guidance Note on Dividend by issued by ICSI

Guidance Note on Dividend by ICSI

Contents are as follow

INTRODUCTION

SCOPE

DEFINITIONS

GUIDANCE ON THE PROVISIONS OF SS-3

1. Ascertainment of amount available for payment/ distribution as Dividend.
2. Declaration of Dividend
3. Entitlement to Dividend
4. Dividend in Abeyance
5. Payment of Dividend
6. Unpaid Dividend
7. Revocation of Dividend
8. Preservation of Dividend Cheques, Warrants and Dividend Registers
9. Disclosure 46
10. Additional Compliances for Listed Company

ANNEXURES

Annexure-‘A’ Additional compliances applicable to Listed Companies Annexure-I Specimen of Board Resolution recommending payment of Dividend on equity shares out of profits

Annexure-II Specimen Resolution for Declaration of Dividend by Members at an AGM

Annexure-III Model Dividend Distribution Policy

Annexure-IV Specimen of Board Resolution for Declaration of Interim Dividend on equity shares

Annexure-V Declaration for issue of Duplicate Dividend Warrant

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