Board meeting

This query is : Resolved 

27 August 2014 Can we approve financial statements and board reports in one meeting and authorize directors to sigh the same on the above said day at which meeting is held.

27 August 2014 Yes. You can approve the financial statement & Board report in the same meeting

28 August 2014 yes u can do one day
even now it will beneficial for u bcoz as per.179(3) U require to file rsolution for ssme.with roc unddr mft-14


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