Board Resolution For Reimbursement of Expenses Board Resolution For Dematerialisation of Shares Board Resolution For Revaluation of Assets Board Resolution For Opening Demat Account Board Resolution For Approval of Annual Budget Procedure For Online Payment of Stamp Duty on Transfer of Shares Board Resolution to Take Keyman Insurance Policy Board Resolution Format For Internet Banking Board Resolution For Entering Into Agreement National Company Law Tribunal (Amendment) Rules, 2016 Format of Affidavit For Transmission of Shares Indemnity Bond For Issue of Duplicate Share Certificate Previous 1 … 16 17 18 19 20 21 22 … 42 BOARD RESOLUTIONS Draft Board Resolution For Tender Participation Board Resolution For Appointment of Arbitrator Companies Act 2013 – Provisions, Resolutions, Procedures etc. Board Resolution For Providing Corporate Guarantee Board Resolution For Keeping Books of Accounts Other Than Registered Office Board Resolution For Appointment of Branch Auditor Previous 1 2 3 4 5 … 25 PROCEDURES Procedure for Redemption of Preference Shares Procedure for Issue of Preference Shares Procedure for Declaration and Payment of Interim Dividend Procedure for incorporation of LLP Procedure For Regularisation of Additional Director Procedure to Fill Casual Vacancy in the office of Director Previous 1 … 10 11 12 13 14 15 16 … 19
