Draft Requisition Letter to Hold Board Meeting Draft Resolution For Declaration of Dividend Draft Board Resolution For Recommendation of Dividend Guidance Note on Authority to Call Board Meeting Draft Board Resolution for Recommendation for Regularisation of Additional Director Draft Board Resolution for Allotment of Shares for Consideration Other Than Cash Draft Board Resolution for Inter-corporate Loans & Investment in Excess of Prescribed Limits Board Resolution to Sell, Lease or Otherwise Dispose of the Assets of the Company Draft Board Resolution for Preferential Allotment of Shares Draft Board Resolution for Loan to Directors Draft Board Resolution for Issue of Bonus Shares Draft Board Resolution for Rights Issue of Shares Previous 1 … 32 33 34 35 36 37 38 … 42 BOARD RESOLUTIONS Draft Board Resolution for Issue of Bonus Shares Draft Board Resolution for Rights Issue of Shares Draft Board Resolution for Borrowing in Excess of Paid up Capital and Free Reserves Draft Board Resolution for Shifting of Registered Office within The City Draft Board Resolution for Shifting of Registered Office From One State to Another Draft Board Resolution For Incorporation of Wholly Owned Subsidiary Previous 1 … 15 16 17 18 19 20 21 … 25 PROCEDURES Procedure For Striking off Name of The Company Procedure For Appointment of Cost Auditor Procedure for Special Notice Under Companies Act 2013 Procedure For Appointment of Whole Time Director Procedure For Removal of Director Before Expiry of His Term Procedure For Online Payment of Stamp Duty on Transfer of Shares Previous 1 … 6 7 8 9 10 11 12 … 19
