Draft Board
Resolution For Approval of Financial Statements
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The
Balance Sheet of the Company as on 31st March, 20__ and the Profit
& Loss Account of the Company as on date were presented before the Audit
committee on ___________ for their perusal and approval. The Audit committee
gone through the Internal Audit Report and find that company has complied with
all the applicable legal compliances and formalities. The committee approved
the Balance Sheet and Profit and Loss A/c as on 31st March, 20__ and
forwarded the same to Board of Directors for their approval.
Hence
if approved following resolution may be passed :
if approved following resolution may be passed :
RESOLVED THAT pursuant to the provisions of section 134 of the Companies Act, 2013,
the Annual Accounts (enclosed in Annexure – A) containing of Balance
Sheet as on 31st March, 20__ and Profit & Loss Accounts for the
financial year ended on that date along with the Annexure, be and are hereby
approved.
the Annual Accounts (enclosed in Annexure – A) containing of Balance
Sheet as on 31st March, 20__ and Profit & Loss Accounts for the
financial year ended on that date along with the Annexure, be and are hereby
approved.
FURTHER RESOLVED
THAT __________ and _________, be & are hereby
authorised to sign the Balance Sheet for the Financial Year ended on 31st March,
20__ on behalf of the Board of Directors of the Company.
THAT __________ and _________, be & are hereby
authorised to sign the Balance Sheet for the Financial Year ended on 31st March,
20__ on behalf of the Board of Directors of the Company.
FURTHER RESOLVED
THAT approval of the Board be and is hereby granted for
submitting the Annual Accounts of the company as on 31st March, 20__
to the Statutory Auditor of the company for their Audit Report thereon.
THAT approval of the Board be and is hereby granted for
submitting the Annual Accounts of the company as on 31st March, 20__
to the Statutory Auditor of the company for their Audit Report thereon.
FURTHER RESOLVED
THAT ___________ be and is hereby authorized to take all
necessary actions to implement the above resolution.
THAT ___________ be and is hereby authorized to take all
necessary actions to implement the above resolution.
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