(adsbygoogle = window.adsbygoogle || []).push({}); A limited company registered under Companies Act, 2013 or under any previous company law, with any of the objects specified in clause (a) of sub-section (1) of section 8 and the restrictions and prohibitions as mentioned respectively in clause (b) and (c) of that sub-section, and which is desirous of … Read more
Board Resolution For Constitution of CSR Committee Section 135 of the Companies Act, 2013 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014 mandates specified companies to undertake Corporate Social Responsibility (CSR) activities and comply with the provisions relating to CSR governance, expenditure, monitoring and reporting. As per Section 135(1) of the Companies Act, … Read more
To, Shri ………… Sub : Notice of Board Meeting at the requisition of a Director. Dear Sir, I have been directed by Mr. ………………, a Director of the company, pursuant to the Article ___ of the Articles of Association of the company to convene a meeting of the Board of Directors. Accordingly, a Meeting of … Read more
To, Company Secretary ————————- ————————- Sub: Requisition for holding Board Meeting of M/s. __________. (adsbygoogle = window.adsbygoogle || []).push({}); I, the under signed Director of the Company, hereto requires you in terms of Article ____ of the Articles of Association of the Company, to convene a Board Meeting of the Company on …. at ……at … Read more
Draft Resolution For Declaration of Dividend “RESOLVED THAT in terms of the recommendation of the Board of Directors of the Company, the approval of the members of the Company be and is hereby granted for payment of dividend @…… (Rate of dividend) per share on the Equity Share Capital of the company for the financial year … Read more