Resolution for Disclosure of Interest
This query is : Resolved
Pinal Darji
(Querist)
27 May 2010
Hey all
can any one forward the resolution for disclosure of interest and in which meeting it should be there should it be in 1st quater meeting.
can any one forward the resolution for disclosure of interest and in which meeting it should be there should it be in 1st quater meeting.
27 May 2010
There is no need of passing the resolution for disclosure of interest, but u have to note the same in the first quarter meeting. The following wordings can be used
The Chairman placed before the Meeting notice received from the Directors of the Company disclosing their interest in other organizations pursuant to Section 299 of the Companies Act, 1956 the Board noted the same.
The Chairman placed before the Meeting notice received from the Directors of the Company disclosing their interest in other organizations pursuant to Section 299 of the Companies Act, 1956 the Board noted the same.
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
- Late Filing Fee Waiver for Q1 Form 144 (Earlier 27Q) – Transition to Income-tax Act, 2025
- Employee secondment
- IMS (import of goods) ITC related
- Form 144 TDS Return Validation Error – Mandatory Fields
- LLP audit and disclosure
- Rent agreement of House of deceased person
- Form 144 TDS Return Validation error
- TDS- 2026-27 Q1 Correction
- GSTR9 Annual Return
- Applicability of tax on invoice
- Ito add credit side of bank
- Subject: Legal Remedy for Removal of Income Tax Demand for AY 2024–25 – Charitable Trust
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Tally: Imported bank entries do not show up in manual reconciliation
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
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
