Procedure for obtaining status of dormant company Procedure For Removal of Auditor Before Expiry of His Term Procedure For Passing Resolution Through Postal Ballot Procedure for Reappointment of Retiring Director Procedure for Appointment of Director in General Meeting Procedure For Appointment of Company Secretary Procedure For Appointment of Nominee Director Procedure For Appointment of Additional Director Procedure For Allotment of Shares on Right Basis Draft Board Resolution for Approval of Lease Agreement Draft Board Resolution for Hypothecation of Movable Assets Companies (Management and Administration) Amendment Rules, 2016 Previous 1 … 25 26 27 28 29 30 31 … 42 BOARD RESOLUTIONS Board Resolution For Appointment of Auditor to Fill Casual Vacancy Board Resolution For Appointment of Director in Casual Vacancy Board Resolution For Obtaining The Status of Dormant Company Board Resolution For Conversion of Company Into LLP Board Resolution For Borrowing Money Board Resolution to Take Note of Disqualification of Directors Previous 1 … 3 4 5 6 7 8 9 … 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
