CS Ashish Jain Ordinary Resolution For Appointment of First Auditor (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to provisos to Sub-section (6) of Section 139 of the Companies Act, 2013, Shri……………., Chartered Accountant, …………………., be and is hereby appointed as the auditor of the company to hold office until the conclusion of the first Annual General Meeting … Read more
Rotation of Auditors Under Secction 139(2) (adsbygoogle = window.adsbygoogle || []).push({}); The section 139(2) of the Companies Act, 2013 has introduced the system of rotation of auditors which is applicable to – (I) listed companies; or (ii) all companies belonging to such class or classes of companies as prescribed … Read more
Procedure For Appointment of Auditor under Companies Act 2013 The manner and the procedure of selection of auditors has been specified under rule 3 of Companies (Audit and Auditors) Rules, 2014. (adsbygoogle = window.adsbygoogle || []).push({}); Consideration of Qualification and experience for the appointment as auditors by the Audit Committee/Board: In the case of a … Read more
Notice of Postponed Annual General Meeting XYZ LIMITED Registered Office : …………………………………………….. Members are hereby informed that, due to unforeseen and unavoidable circumstances, the …………….. th Annual General Meeting of the Company, which was to have been held on Tuesday, 24th September 2014, will now be held on …………………………………….. 20__, at ………………. p.m. at … Read more
Board Resolution For Constitution of Share Transfer Committee (adsbygoogle = window.adsbygoogle || []).push({}); The Chairman informed the Board that, with the increasing number of transfers, it was impractical to wait for Board Meetings to approve such transfers. He suggested that a Committee be constituted for this purpose. The Board agreed and passed the following Resolution … Read more
Insolvency and Bankruptcy Board of India invites public comments on Draft Regulations for Voluntary Liquidation by 8th March, 2017 (adsbygoogle = window.adsbygoogle || []).push({}); The Ministry of Corporate Affairs had set-up four Working Groups to facilitate implementation of the Insolvency and Bankruptcy Code, 2016. The Working Group-3 had a mandate to deliberate and submit its … Read more
Board Resolution For Approving Advertisement For Public Deposit (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT, pursuant to Section 73 of the Companies Act, 2013, and the Companies (Acceptance of Deposits) Rules, 2014, the advertisement both in English and (vernacular language) inviting deposits from the public, from shareholders, employees, and others on the authority and in … Read more
Board Resolution For Appointment of Sole Selling Agent “RESOLVED THAT, M/s. ……………….. (name & address), be and are hereby appointed Sole Selling Agents for the sale of the Company’s products in the State of Maharashtra for a period of five years with effect from …..……..on the terms and conditions contained in the draft agreement to be … Read more
