Board Resolution for approval for preparing Annual Report in Form AOC-3 for sending to the members “ RESOLVED THAT pursuant to th...

Board Resolution for keeping and maintaining books of Accounts at a place other than the Registered Office “ RESOLVED THAT pursuan...

Board Resolution for recommending payment of dividend on equity shares out of current profits “ RESOLVED THAT in accordance with ...

Board Resolution for recommending declaration of dividend out of reserves "RESOLVED THAT the Board of directors of the compan...

Board Resolution for getting the name of the Company removed from Register of Companies (striking off of Company) “RESOLVED THAT pu...

Board Resolution to acquire shares of another Company under Section 186 of Companies Act, 2013 (Acquisition of shares) “ RESOLVED T...

Board Resolution to provide corporate guarantee for and on behalf of a Subsidiary Company seeking working capital loan from any bank under...

Board Resolution For Declaration Of Interim Dividend On Equity  Shares RESOLVED THAT an interim dividend of Rs. __ (Rupees ___) on...

Board Resolution for approval of Board’s Report “ RESOLVED THAT the draft Boards’ Report to the Shareholders of the company for th...

Board Resolution for Approval of annual accounts “ RESOLVED THAT draft of the audited Balance Sheet as at ___________, Profit and...

Board Resolution to appoint Cost Auditor and fix his remuneration “RESOLVED THAT pursuant to the provisions of the Companies (Cost...

Board Resolution to appoint Branch Auditor and fix his remuneration “ RESOLVED THAT pursuant to section 143(8) of the Companies A...

Board Resolution regarding removal of Auditor RESOLVED THAT in accordance with section 140(1) of the Companies Act, 2013 read with r...

Board Resolution for appointment of an Auditor to fill casual vacancy occurred due to death of existing Auditor “ RESOLVED THAT  cons...

Board Resolution for the appointment of First Auditor within 30 days from the date of incorporation under Section 139(6) of Companies Act,...