resolution for reappoint ment of auditor in AGM
This query is : Resolved
Saurabh Jindal
(Querist)
29 June 2009
PLEASE ANY ONE SEND ME A RESOLUTION REGARDING THE RE-APOINTMENT OF THE RETIRING AUDITOR IN AGM
CS Vandana Kacholia
(Expert)
29 June 2009
APPOINTMENT OF STATUTORY AUDITORS:
The matter concerning appointment of M/s ..............., Chartered Accountants was placed before the Members for their adoption and approval. The following resolution was proposed by .......... and seconded by ............:
“RESOLVED THAT ..............., Chartered Accountants be and are hereby appointed as auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting at a remuneration that may be decided by the Board of Directors.”
The resolution was passed unanimously.
Regards
Vandana
The matter concerning appointment of M/s ..............., Chartered Accountants was placed before the Members for their adoption and approval. The following resolution was proposed by .......... and seconded by ............:
“RESOLVED THAT ..............., Chartered Accountants be and are hereby appointed as auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting at a remuneration that may be decided by the Board of Directors.”
The resolution was passed unanimously.
Regards
Vandana
Message likes :
1 times
Ankur Garg
(Expert)
03 July 2009
Hi Saurabh,
You may download the resolution file containg resolutions on various subjects by clicking the link below:
https://www.caclubindia.com/share_files/files_display.asp?files_id=14799
Regards
You may download the resolution file containg resolutions on various subjects by clicking the link below:
https://www.caclubindia.com/share_files/files_display.asp?files_id=14799
Regards
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