Companies (Amendment) Bill 2016 NCLT Related Provisions Integrated Company Secretary Course Complete Details Highlights of Company Secretary Benevolent Fund Draft Board Resolution for Appointment of CFO Draft Board Resolution for Appointment of CEO Draft Board Resolution for Appointment of Company Secretary Board Resolution for writing off Fixed Assets Board Resolution for writing off Bad Debts Draft Board Resolution for Appointment of KMP Draft Board Resolution for Appointment of Independent Director Draft Board Resolution For Approval of Financial Statements Draft Board Resolution to Take Note of Declaration of Independence Previous 1 … 37 38 39 40 41 42 BOARD RESOLUTIONS Draft Board Resolution for Declaration of Interim Dividend Draft Board Resolution For Adoption of Common Seal Draft Board Resolution For Change in Authorised Signatory for Bank Account Draft Board Resolution For Operation of Bank Account Draft Board Resolution For Calling AGM at Shorter Notice Draft Board Resolution for Approval of Notice of EGM Previous 1 … 10 11 12 13 14 15 16 … 25 PROCEDURES Procedure for Public Issue of Debentures Procedure for Cancellation of Shares Procedure For Forfeiture of Shares Procedure for Conversion of Shares into Stock Procedure For Sub Division of Share Capital Procedure For Consolidation of Share Capital Previous 1 2 3 4 5 6 7 8 … 19
