Procedure for Conversion of Private Company Into Public Company Procedure For Satisfaction of Charge Procedure for Creation of Charge Procedure for Conversion of Private Company Into LLP Procedure for Transfer of Shares Procedure for Transfer of Shares 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 … 21 22 23 24 25 26 27 … 42 BOARD RESOLUTIONS Board Resolution to Take Note of Vacation of Office Due to Not Attending Board Meetings Draft Board Resolution for Printing of Share Certificates Draft Board Resolution for Appointment of Women Director Draft Board Resolution for Related Party Transaction Draft Board Resolution for Appointment of Secretarial Auditor Draft Board Resolution for Change of Name Previous 1 … 12 13 14 15 16 17 18 … 25 PROCEDURES Procedure For Holding Annual General Meeting (AGM) Procedure For Appointment of Secretarial Auditor Procedure For Appointment of Company Secretary Under Companies Act 2013 Procedure For Entering Into Related Party Transaction Procedure for Fixation of Remuneration to Managing Director/Whole Time Director Procedure For Resignation of Director Previous 1 2 3 4 5 6 … 19
