resolution for reappoint ment of auditor in AGM

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Saurabh Jindal

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

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

Message likes : 1 times

Ankur Garg

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

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