Filling copy of resolutions with roc - section 117

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Querist : Anonymous

Querist : Anonymous (Querist)

31 January 2015 Can anybody pl clarify that List of resolutions given in section 179 (3)-"to approve financial statement and the Board’s report" as to whether :-a. It refers to resolutions passed in Board meeting or meeting of the members?
b. Do we need to pass and file seperate resolutions for approval of financial statements and for approval of Directors' report?
Can I also get a sample copy of resolution for approval of Directors Report?

Chetan Patankar

Chetan Patankar (Expert)
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31 January 2015 Yes.
It refers to a resolution passed by BOD.
Yes.
Two separate resolutions are required to be passed. One for accounts and the other for approval of Director's report.
Please prepare your own resolution. State that the directors' report placed before board be and is hereby approved.