BOARD RESOLUTIONS Sample Board Resolution Template Board Resolution To Approve Loan Application Board Resolution For Formation of Share Transfer Committee Board Resolution To File Case Under Section 138 of Negotiable Instruments Act Board Resolution For Execution of Indemnity Bond E-Book on Draft Resolutions and Procedures Under Companies Act 2013 1 2 3 4 … 25 PROCEDURES Procedure For Creditors Voluntary Winding Up Procedure For Voluntary Winding up of a Company In India Procedure for Variation of Shareholders Rights Procedure To Register Foreign Company In India Procedure For Inter Corporate Loans and Investments Procedure For Holding General Meeting Through Video Conferencing Previous 1 … 4 5 6 7 8 9 10 … 19 RECENT POST Companies Act 2013 – Provisions, Resolutions, Procedures etc. Key Provisions of Companies Act 2013 Draft Format of Documents as per Companies Act 2013 Draft Ordinary Resolutions under Companies Act 2013 Board Resolution For Providing Corporate Guarantee Loan and Investment by Company under Section 186 Procedure For Registration of Charge With ROC Time Limit For Registration of Charge With ROC Trade Marks Rules, 2017 Draft Notice of Book Closure Procedure For Transfer of Unpaid or Unclaimed Dividend to The Investor Education and Protection Fund Procedure For Declaration and Payment of Final Dividend Previous 1 … 5 6 7 8 9 10 11 … 42
