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 Draft Board Resolution for Rejection of Transfer of Shares Draft Board Resolution For Appointment of Bankers to the Issue Draft Board Resolution For Approval of Prospectus Draft Board Resolution For Redemption of Preference Shares Draft Board Resolution for Officer in Default Draft Board Resolution for Forfeiture of Shares Previous 1 … 8 9 10 11 12 13 14 … 25 PROCEDURES Procedure For Holding Extraordinary General Meeting (EGM) Procedure to seek extension of time for holding AGM Procedure For Passing of Resolution by Circulation Procedure For Conducting Board Meetings as Per SS-1 Procedure for Changes In Personal Particulars of Director Procedure For Cancellation or Surrender or Deactivation of DIN Previous 1 … 5 6 7 8 9 10 11 … 19
