Company Law Notes II
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BOARD RESOLUTION OF A NEWLY INCORPORATED COMPANY
SPECIMEN FORMATS OF GENERAL MEETING RESOLUTIONS
ABOUT BOARD MEETINGS GENERALLY
BOARD RESOLUTIONS OF A RUNNING COMPANY
RESOLUTIONS INTRODUCTION
Small Depositors (S. 58AA & 58AAA)
Execution of Deeds (S. 48)
Capital Issues/Debentures/SEBL/Listing-Certain special notes on Capital Issues/ Prospectus/Promoters/Underwriters/Share-Debentures/ Pricing/ Lock- in-period/Listed Co/Unlisted Co. etc.
Transfer of shares (S. 108)
Delivery of share/ debenture certificates (S. 113)
Registration of charges
Right to dividend etc. pending registration of transfer of shares (S. 206A)
Ceiling on number of audit (Ss. 224 and 233B)
Director absents himself
Approval of list of creditors
Karia Overseas
Ahmedabad
CA
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Aggarwal Sarawagi and Co
New Delhi
CA
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SSGS and Associates
Chennai
CA Inter
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CAclubindia
