Board resolution reqd


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Querist : Anonymous

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Querist : Anonymous (Querist)
01 July 2015 Dear professional colleagues

Does anyone have board resolution approving financial statements along with consolidated financial statements.

I shall be really grateful for any help in this regard.

Thanks

01 July 2015 "RESOLVED THAT the draft standalone and consolidated Balance sheet of the company as at March 31,2015 the standalone and consolidated statement of profit and loss for the year ended on that date along with the standalone and consolidated cash flow statement of the company as on the said date be and are hereby approved and that the same be signed on behalf of the Board of Directors by Mr. A, Managing Director, Miss. B, Director and Mr. C, Company Secretary and be submitted to the Statutory Auditors of the company for their Audit Report thereon".

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Querist : Anonymous

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Querist : Anonymous (Querist)
01 July 2015 Thank you so very much sir!!

03 July 2015 It was useful draft. Thanks for sharing.

Regards


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