Quarterly board meeting agenda
This query is : Resolved
18 October 2013
What shall be the Agenda for the regular quarterly Board Meeting to comply with Companies Act?
CS Ankur Srivastava
(Expert)
19 October 2013
In case of listed company quarterly results are to be approved in the BOard meeting and to be submitted to the Stock Exchange there after.
In case of unlisted Company working of the Company may be recorded.
In case of unlisted Company working of the Company may be recorded.
CS Ankur Srivastava
(Expert)
21 October 2013
Working of the Company:
The Board was informed about the performance of the Company. Land continued to be leased. Income tax return has been filed on 30.09.2013.
Bank operations are normal and all statutory dues are being paid regularly.
The Board took note of the same.
The Board was informed about the performance of the Company. Land continued to be leased. Income tax return has been filed on 30.09.2013.
Bank operations are normal and all statutory dues are being paid regularly.
The Board took note of the same.
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