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Board resolution for adoption of quaterly financial result

Rajeev (Finance And Cost acountant) (24 Points)

15 February 2011

Hello Every body,

Can you please provide me board resolution of adoption of quaterly financial result for a listed company

Regards,

Rajeev

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5 Replies

CS Ankur Srivastava (Company Secretary & Compliance Officer) (17848 Points)
Replied 15 February 2011

“RESOLVED THAT the Unaudited Financial Results for the quarter ended 31^st December, 2010, initialed by the Chairman for the purpose of identification, reproduced hereunder be and are hereby approved and the same be published in newspapers as per the requirement of Listing Agreement with the Bombay Stock Exchange.”

CS Nitin Jaiswal (Company Secretary) (283 Points)
Replied 15 February 2011

Good...........................................................

Hemali (Company Secretary) (52 Points)
Replied 16 March 2011

Dear All,

Below is the resolution....

The Chairman placed before the Board a Statement of Unaudited Financial Results (provisional) for the quarter ended on ........................ to be published in the newspapers and to be submitted to the Stock Exchange and stated that members of the Audit Committee have reviewed in detail the said results and have recommended the same to the directors for their approval .The Auditors of the Company have carried out a Limited Review of the said results. After discussion, the following resolutions were passed.

RESOLVED THAT the Unaudited Financial Results (provisional) for the quarter ended .................. as placed before the meeting be and are hereby approved and taken on record.

RESOLVED FURTHER THAT MR............., Managing Director & CEO of the Company be and is hereby authorised to sign the same and furnish the same to the Stock Exchanges where the shares of the Company are listed and to publish the same in the newspapers as required under the listing agreement.

RESOLVED FURTHER THAT the limited review report of Auditors be submitted to the Stock Exchanges where the shares of the Company are listed.

Thanks

Regards