Board Resolution

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Resolution for Constitution of Audit Committee

[box] Resolution for Constitution of Audit Committee [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED that Shri B, Shri P and Shri [...]

By |2013-05-13T17:31:17+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Approving scheme of arrangement

[box] Board Resolution for Approving scheme of arrangement [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED that in the light of the [...]

By |2013-05-13T17:15:16+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for strike off the company

[box] Board Resolution for strike off the company [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M CERTIFIED TRUE COPY OF THE BOARD RESOLUTION [...]

By |2013-05-13T16:38:22+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Foreign Exchange Transactions

[box] Board Resolution for Foreign Exchange Transactions [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M Certified copy of the relevant extract from the [...]

By |2013-05-13T16:33:57+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Submission of Cost Audit report to the Central Government

[box] Board Resolution for Submission of Cost Audit report to the Central Government [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED THAT [...]

By |2013-05-13T16:14:06+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Appointment of Cost Auditor

[box] Board Resolution for Appointment of Cost Auditor [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED THAT pursuant to the provisions of [...]

By |2013-05-13T16:02:58+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Taking on record the appointment of Special Auditor

[box] Board Resolution for Taking on record the appointment of Special Auditor [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED THAT appointment [...]

By |2013-05-13T15:57:46+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Regularisation of Additional Director

[box] Board Resolution for Regularisation of Additional Director [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED THAT Mr.Amit Daga, who was appointed [...]

By |2013-05-13T15:51:42+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Recommendation of Final Dividend

[box] Board Resolution for Recommendation of Final Dividend [/box]   (To be obtained on pre-printed corporate letterhead) CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED THAT the dividend for the year ended [...]

By |2013-05-13T15:31:42+00:00May 13th, 2013|Board Resolution|0 Comments

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