Board Resolution
Querist : Anonymous
As we all Know that in form 23AC,23ACA, 66, 20B , we are providing resolution no and date , but my question is that what should be the Board Resolution for all these.
Thank you in anticipation
Regards
Querist : Anonymous
But u didnt get me . Actually i am asking about the Model Resolution for the same .
Regards
Kind of Meeting: Annual General Meeting (AGM)
Type of Resolution: Ordinary Resolution
“ RESOLVED that the director’s report, audited balance sheet as on …………… and profit and loss account for the year ended ………….and auditor’s report thereon be and the same are hereby received, considered and adopted.”
Querist : Anonymous
But my question is that in all the aforementioned forms , we are providing ....." I have been authorised by the Board of Directors Resolution No.. dated...." . So I am asking about that Board Resolution and model format for the same.
I hope am I clear this time.
Thank You in anticipation
Waiting for an early response.
Regards
Resolution No. can be any number and also may be the number of resoultion for the financial year and the date of resolution will be the date of signing the balance sheet.
I hope i am able to solve ur doubts now.
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