Board Resolution For Reimbursement of Expenses Board Resolution For Dematerialisation of Shares Board Resolution For Revaluation of Assets Board Resolution For Opening Demat Account Board Resolution For Approval of Annual Budget Procedure For Online Payment of Stamp Duty on Transfer of Shares Board Resolution to Take Keyman Insurance Policy Board Resolution Format For Internet Banking Board Resolution For Entering Into Agreement National Company Law Tribunal (Amendment) Rules, 2016 Format of Affidavit For Transmission of Shares Indemnity Bond For Issue of Duplicate Share Certificate Previous 1 … 16 17 18 19 20 21 22 … 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 Holding Extraordinary General Meeting (EGM) Procedure to seek extension of time for holding AGM Procedure For Passing of Resolution by Circulation Procedure For Conducting Board Meetings as Per SS-1 Procedure for Changes In Personal Particulars of Director Procedure For Cancellation or Surrender or Deactivation of DIN Previous 1 … 5 6 7 8 9 10 11 … 19
