resolution for reappoint ment of auditor in AGM
This query is : Resolved
29 June 2009
PLEASE ANY ONE SEND ME A RESOLUTION REGARDING THE RE-APOINTMENT OF THE RETIRING AUDITOR IN AGM
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
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
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
- Refund Annexure-B
- House Property Reporting in ITR
- TDS Claim year
- Liable to deduct tds and 44ADA
- Refund of 20%pre-deposit paid for stay application
- Nomination of Bank for refund in itr 2
- Section 56(2) of the Income tax Act 1961 , Gift to relative .
- Rent lease agreement
- TDS Challan Code
- Is Interest applicable for payment made through credit ledger vide DRC03 for FY 2020-21 & 2021-22
- SGST balance is there in credit ledger how to adjust for cgst
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
- Tax amount diff in Gstr1 and 3B in tax compare reports
- Tds on GST in connection with sale to public company
- Restoration of certificate of practice
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
