Resolutions
This query is : Resolved
sumit bhartia
(Querist)
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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