Procedure for Conversion of Private Company Into Public Company Procedure For Satisfaction of Charge Procedure for Creation of Charge Procedure for Conversion of Private Company Into LLP Procedure for Transfer of Shares Procedure for Transfer of Shares 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 … 21 22 23 24 25 26 27 … 42 BOARD RESOLUTIONS Draft Board Resolution for Appointment of CFO of Holding Company in its Subsidiary Company Draft Board Resolution for Appointment of Company Secretary of Holding Company in its Subsidiary Company Draft Board Resolution for Increase In Remuneration of Managing Director Draft Board Resolution for appointment of Whole Time Director Draft Board Resolution for Amalgamation of Companies Draft Board Resolution for Voluntary Winding Up Previous 1 … 11 12 13 14 15 16 17 … 25 PROCEDURES Procedure For Transfer of Unpaid or Unclaimed Dividend to The Investor Education and Protection Fund Procedure For Declaration and Payment of Final Dividend Procedure For Preparation of Directors Report Procedure For Finalisation of Accounts Procedure for Appointment of Auditor other than Retiring Auditor Procedure For Appointment of Auditor under Companies Act 2013 Previous 1 2 3 4 5 … 19
