INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (VOLUNTARY LIQUIDATION) REGULATIONS, 2017 Board Resolution For Approving Advertisement For Public Deposit Board Resolution For Appointment of Sole Selling Agent AGENDA FOR THE FIRST BOARD MEETING Matters Requiring Sanction by Special Resolution Under Companies Act 2013 Adjournment of General Meeting – Analysis of Key Provisions Procedure For Holding Annual General Meeting (AGM) Ordinary Resolution For Appointment of Secretarial Auditor Board Resolution For Appointment of Compliance Officer Procedure For Appointment of Secretarial Auditor Applicability of Secretarial Audit under Companies Act, 2013 Procedure For Appointment of Company Secretary Under Companies Act 2013 Previous 1 … 7 8 9 10 11 12 13 … 42 BOARD RESOLUTIONS Board Resolution For Constitution of Share Transfer Committee Board Resolution For Approving Advertisement For Public Deposit Board Resolution For Appointment of Sole Selling Agent Board Resolution For Appointment of Compliance Officer Board Resolution For Appointment of Manager Board Resolution For Appointment of Managing Director Who is Managing Director of One Other Company Previous 1 2 3 4 5 6 … 25 PROCEDURES Procedure For Formation of LLP Procedure for Issue of Bonus Shares Procedure For Obtaining Status of an Active Company by a Dormant Company Procedure for obtaining status of dormant company Procedure For Removal of Auditor Before Expiry of His Term Procedure For Passing Resolution Through Postal Ballot Previous 1 … 13 14 15 16 17 18 19
