Logic Ltd. seeks your advice in terms of documents required for seeking in-principle approval for its bonus issue. Explain in brief.

Documents required for seeking in principle approval for issue of Bonus Shares Following documents are required for seeking in-principle approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the companies proposing bonus issue: Certified copy of the resolution passed by the Board of Directors of the Company approving the bonus issue. Certified copy of the notice sent to the shareholders of the company for the proposed bonus issue. Certified copy of the resolution passed by the shareholders of the Company approving bonus issue. Copy of the relevant Clause in the Articles of Association granting powers to the Board of Directors to capitalize the profits. Copy of the shareholders' resolution for increase in authorized capital in case the existing authorized share capital is insufficient to accommodate the bonus issue. Document containing Confirmation by the Managing Director/ Company Secretary. Statement of total bonus entitlement as per the existing capital, bonus shares to be allotted and shares kept in abeyance, if any to be given by the Company Secretary. Document establishing the payment of processing fee. Copy of the latest audited annual report. Certified true copy of the amended copy of the Memorandum and Articles of Association of the Company. In case the Memorandum and Articles of Association is not amended, confirmation from the company regarding the same. Name & Designation of the Contact Person of the Company, Telephone Nos. (landline & mobile) and Email address.