BOARD RESOLUTIONS Draft Board Resolution For Removal of Director Board Resolution For Opening Bank Account For Share Application Money Board Resolution For Approval of Preliminary Expenses Board Resolution For Reimbursement of Expenses Board Resolution For Dematerialisation of Shares Board Resolution For Revaluation of Assets Previous 1 2 3 4 5 6 7 … 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 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
