Ordinary Resolution passed at a General Meeting appointing the First Auditor(S) where board fails to appoint within thirty days of Incorpo...

Ordinary Resolution for appointment of an Auditor of the Company to fill casual vacancy caused by resignation “ RESOLVED THAT , purs...

Ordinary Resolution to be passed at an Annual General Meeting to authorise Board Of Directors to appoint Branch Auditor “ RESOLVE...

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...

Special Resolution under Section  180(3)(c) authorising the Board to borrow for Company’s business upto a limit beyond paid-up capital an...

Special Resolution under Section 180(1)(A) for creating charge on Company’s assets and properties “ RESOLVED THAT consent of the C...

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

Special Resolution to give authority to Board of Directors to make investment in excess of the prescribed limit (Powers of Board) “...

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...