Board Minutes
This query is : Resolved
17 March 2010
Is it possible to propose some business in board meeting minutes? or only a resolution will form part of board meeting minute?
17 March 2010
Dear Bhakti,
The correct and valid process is:
Prepare an agenda with all the businesses to be transacted at the BM.
Hold BM and pass all the items by way of resolution.
Prepare minutes and put the resolution as passed in BM.
So to conclude only a board resolution is the part of minutes with necessary commentry explaining the necessity of resolution.
Regards
The correct and valid process is:
Prepare an agenda with all the businesses to be transacted at the BM.
Hold BM and pass all the items by way of resolution.
Prepare minutes and put the resolution as passed in BM.
So to conclude only a board resolution is the part of minutes with necessary commentry explaining the necessity of resolution.
Regards
Message likes :
1 times
17 March 2010
Download sample minutes from the link mentioned below:
https://www.caclubindia.com/forum/details.asp?mod_id=70021
https://www.caclubindia.com/forum/details.asp?mod_id=70021
Message likes :
1 times
17 March 2010
The query is not very clear. If you mean to say that the busiess will not be dealt with in the Board Meeting but will be there in the minutes, then legally it is not possible.
Message likes :
1 times
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- CAPITAL GAIN BASE ON NOTIFICATION
- Form 140 tds
- Taxable or Tax exempt
- ADVANCE PAYMENT OF ADVOCATE
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- NRI starting business in India
- TDS Deducted AY-2013-14 Not Reflected in 26as
- Demand Outstanding AY 2013-14 TDS Deducted not shown in 26as
- Eway bill not cancelled within 24 hous what can be due
- Filling ITR - U
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- STATUTORY AUDIT OF A SMALL PRIVATE COMPANY INCORPORATED ON 28.03.2025
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
- LLP audit under companies act
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
