Resolutions
This query is : Resolved
19 June 2011
Can any please forward me copy of board resolution as well EGM resolutions for
change of maon objects and approval in EGM
and change of auditors & approval in EGM
sumit
change of maon objects and approval in EGM
and change of auditors & approval in EGM
sumit
20 June 2011
“RESOLVED THAT ----M/S. XXXX--- old one . Chartered Accountants, Address------- retires at the conclusion of the Annual General Meeting .The chairman informed the Board that it has been decided to appoint ---- M/S New one----, Chartered Accountants as auditors of the company subject to the approval of the shareholders in the place of the existing auditors.”
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