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Board meeting

This query is : Resolved 
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(Querist)
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.
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CS Mitesh Mehta

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CS Mitesh Mehta (Expert)
27 August 2014 Yes. You can approve the financial statement & Board report in the same meeting
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CS Divesh Goyal

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CS Divesh Goyal (Expert)
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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