Criteria For Listing of Matters Before National Company Law Tribunal (NCLT) Draft Board Resolution for Extension of time for holding AGM DRAFT HOUSE RENT AGREEMENT Draft Board Resolution for Vacation of office of Alternate Director Draft Board Resolution for Appointment of Corporate Representative to Attend General Meeting Draft Board Resolution for Transfer of Shares Draft Board Resolution for Resignation of Director Draft Board Resolution for Appointment of First Auditor Draft Resolution for Appointment of Statutory Auditor under Companies Act 2013 Corporate Social Responsibility as per Section 135 of Companies Act 2013 Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013 Guidance Note on Professional Misconduct For Company Secretary Previous 1 … 35 36 37 38 39 40 41 42 BOARD RESOLUTIONS Board Resolution For Opening Demat Account Board Resolution For Approval of Annual Budget Board Resolution to Take Keyman Insurance Policy Board Resolution Format For Internet Banking Board Resolution For Entering Into Agreement Board Resolution Format For Opening Bank Account Previous 1 2 3 4 5 6 7 8 … 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
