BOARD RESOLUTIONS Draft Board Resolution for Declaration of Interim Dividend Draft Board Resolution For Adoption of Common Seal Draft Board Resolution For Change in Authorised Signatory for Bank Account Draft Board Resolution For Operation of Bank Account Draft Board Resolution For Calling AGM at Shorter Notice Draft Board Resolution for Approval of Notice of EGM Previous 1 … 10 11 12 13 14 15 16 … 25 PROCEDURES Procedure for Redemption of Preference Shares Procedure for Issue of Preference Shares Procedure for Declaration and Payment of Interim Dividend Procedure for incorporation of LLP Procedure For Regularisation of Additional Director Procedure to Fill Casual Vacancy in the office of Director Previous 1 … 10 11 12 13 14 15 16 … 19 RECENT POST SAS Online Review 2025 – Best Discount Share Broker in India With Lowest Brokerage of Rs.9 Per Trade MCA Notification for Constitution of NCLT and NCLAT and related provisions under Companies Act 2013 MCA circular on relaxation of additional fees and extension of time for filing of e-Forms by Companies and Annual Return by LLPs (Form 11) Stepwise Procedure to Increase Authorised Share Capital under Section 61 Key Points for Preferential Allotment of Shares by Unlisted Companies Under Section 62 Fast Track Incorporation of Company through INC-29 under Companies Act 2013 Suggestions invited by ICSI on proposed Secretarial Standards on Dividend, Board’s Report and Registers & Records Stepwise Procedure For Alteration of Object Clause Under Section 13 of Companies Act 2013 DRAFT BOARD RESOLUTION FOR ALTERATION IN OBJECT CLAUSE Draft Board Resolution for Alteration of Articles Under Companies Act 2013 Stepwise Procedure For Alteration of Articles Under Section 14 of Companies Act 2013 Stepwise Procedure For Change in The Name of Company Previous 1 … 36 37 38 39 40 41 42
