Procedures under Companies Act 2013 Draft Board Resolution For Lease Agreement Draft Board Resolution For Closing Bank Account Draft Board Resolution For Letter of Credit Draft Board Resolution For Authority to File Court Case Draft Board Resolution for Availing Bank Loan/Credit Facility/Overdraft Facility 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 … 28 29 30 31 32 33 34 … 42 BOARD RESOLUTIONS Board Resolution for Investment of Funds Board Resolution For Making Fixed Deposit with Bank Board Resolution For Ratification of Auditor Board Resolution For Authorisation To Sign Agreement Board Resolution For Appointment of Chairman Board Resolution For Addition of Authorised Signatory Previous 1 … 4 5 6 7 8 9 10 … 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
