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 Transfer of Unpaid or Unclaimed Dividend to The Investor Education and Protection Fund Procedure For Declaration and Payment of Final Dividend Procedure For Preparation of Directors Report Procedure For Finalisation of Accounts Procedure for Appointment of Auditor other than Retiring Auditor Procedure For Appointment of Auditor under Companies Act 2013 Previous 1 2 3 4 5 … 19 RECENT POST Sample Deed of Guarantee for the Performance of a Contract Sample Format of Arbitration Agreement to Refer the Dispute to an Arbitrator Format Agreement For Joint Venture with Foreign Company Format of Foreign Collaboration Agreement Draft Specimen Agency Contract Agreement Draft Contract Agreement For Construction Work Draft Format Agreement of Sale of House Property Passing of Resolution by Circulation Under Companies Act, 2013 Property Title Search Report SEARCH REPORT UNDER THE COMPANIES ACT, 2013 Compliances For Listed Companies under SEBI (LODR) Regulations, 2015 Statutory Books Registers Returns to be Maintained Under Companies Act 2013 Previous 1 … 3 4 5 6 7 8 9 … 42
