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Letter – Issue of Duplicate Share Certificate

Covering letter from the company issuing a duplicate share certificate.

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What this format contains

[DATE]

To,

Mr. [NAME]

[FIRM NAME], [ADDRESS],

[PLACE] - [PIN]

Subject: Duplicate Share Certificates of [Company Name].

Dear Sir,

Please refer to you application lodged with the Company for Issue of Duplicate share certificate in lieu of certificates no. [CERT NOS.] ([FIGURE] Equity Shares) of [Company Name]. The Board has approved your application for issue of Duplicate share certificate in lieu of share certificates no [CERT NOS.] ([FIGURE] Equity Shares) therein, with details as follows:

Sr. No.Name of ShareholderNo. of sharesOriginal Share certificate NoDuplicate Share Certificate No
1[NAME][FIGURE][CERT NO.][CERT NO.]
2[NAME][FIGURE][CERT NO.][CERT NO.]
3[NAME][FIGURE][CERT NO.][CERT NO.]

The aforesaid Duplicate Share certificates are enclosed herewith for your reference. You are requested to acknowledge the receipt.

Thanking you.

For [Company Name]

Authorised Signatory

Encl: Duplicate Share Certificate No. [NUMBER], 515 & 516

[DATE]

To,

Ms. [NAME]

[FIRM NAME], [ADDRESS],

[PLACE] - [PIN]

Subject: Duplicate Share Certificates of [Company Name].

Dear Sir,

Please refer to you application lodged with the Company for Issue of Duplicate share certificate in lieu of certificates no. 49, 462 & 492 ([QUANTITY] Shares) of [Company Name]. The Board has approved your application for issue of Duplicate share certificate in lieu of share certificates no 49, 462 & 492 ([QUANTITY] Shares) therein, with details as follows:

Sr. No.Name of ShareholderNo. of sharesOriginal Share certificate NoDuplicate Share Certificate No
1[NAME]200049511
2[NAME][FIGURE]462512
3[NAME][FIGURE]492513

The aforesaid Duplicate Share certificates are enclosed herewith for your reference. You are requested to acknowledge the receipt.

Thanking you.

For [Company Name]

Authorised Signatory

Encl: Duplicate Share Certificate No. [NUMBER], 512 & 513

Before you use it: this is a general format, cleaned of personal details and offered for legal awareness. Fill in your own particulars and have it checked against your facts — Law Minded is not a law firm and this is not legal advice.

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All content on Law Minded is for legal awareness and educational purposes only. It does not constitute legal advice. Laws and regulations change frequently, so always consult a qualified legal professional for advice specific to your situation. Law Minded is not a law firm and does not provide legal representation.