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 Issue of Shares on Preferential Basis Procedure For Issue of Securities to Employees Through Employees Stock Option Scheme (ESOP) Procedure for Issue Equity Shares With Differential Voting Rights Procedure For E-voting by Shareholders Companies Act 2013 Procedure to Conduct Poll at General Meetings Procedure For Merger and Amalgamation Under Companies Act 2013 Previous 1 … 3 4 5 6 7 8 9 … 19 RECENT POST Sample Deed of Guarantee for the Performance of a Contract Sample Format of Arbitration Agreement to Refer the Dispute to an Arbitrator Format Agreement For Joint Venture with Foreign Company Format of Foreign Collaboration Agreement Draft Specimen Agency Contract Agreement Draft Contract Agreement For Construction Work Draft Format Agreement of Sale of House Property Passing of Resolution by Circulation Under Companies Act, 2013 Property Title Search Report SEARCH REPORT UNDER THE COMPANIES ACT, 2013 Compliances For Listed Companies under SEBI (LODR) Regulations, 2015 Statutory Books Registers Returns to be Maintained Under Companies Act 2013 Previous 1 … 3 4 5 6 7 8 9 … 42
