BOARD RESOLUTIONS Board Resolution for Investment of Funds Board Resolution For Making Fixed Deposit with Bank Board Resolution For Ratification of Auditor Board Resolution For Authorisation To Sign Agreement Board Resolution For Appointment of Chairman Board Resolution For Addition of Authorised Signatory Previous 1 … 4 5 6 7 8 9 10 … 25 PROCEDURES How to Associate Your Digital Signature Certificate (DSC) with DIN on the MCA Portal — A Complete Step-by-Step Guide How To Register A Company In India 2025 Online Process Procedure For Rights Issue of Shares Under Companies Act 2013 E-Book on Draft Resolutions and Procedures Under Companies Act 2013 Companies Act 2013 – Provisions, Resolutions, Procedures etc. Procedure For Registration of Charge With ROC 1 2 3 4 … 19 RECENT POST Draft Requisition Letter to Hold Board Meeting Draft Resolution For Declaration of Dividend Draft Board Resolution For Recommendation of Dividend Guidance Note on Authority to Call Board Meeting Draft Board Resolution for Recommendation for Regularisation of Additional Director Draft Board Resolution for Allotment of Shares for Consideration Other Than Cash Draft Board Resolution for Inter-corporate Loans & Investment in Excess of Prescribed Limits Board Resolution to Sell, Lease or Otherwise Dispose of the Assets of the Company Draft Board Resolution for Preferential Allotment of Shares Draft Board Resolution for Loan to Directors Draft Board Resolution for Issue of Bonus Shares Draft Board Resolution for Rights Issue of Shares Previous 1 … 32 33 34 35 36 37 38 … 42
