Showing posts from February, 2018Show all
Powers to Board for borrowing - SR
Creating charge on Company’s assets and properties - SR
Getting the Name of the Company Removed from Register of Companies - BR
Authority to Board of Directors to make Investment in excess of the prescribed limit - SR
Acquire shares of another Company - BR
Provide Corporate Guarantee for working capital loan from any bank - BR
Declaration of interim dividend on equity shares - BR
Approval of Board’s Report - BR
Approval of annual accounts - BR
Appointment of Cost Auditor and fix his remuneration - BR
Appointment of Branch Auditor and fix his remuneration - BR
To Remove Auditor at a General Meeting - BR
Removal of Auditor - BR
Appointment of Auditor to fill casual vacancy occurred due to death - BR
Appointment of First Auditor - BR
Notice Of Class Meeting - BR
Appointment of a Company Secretary in Practice at AGM - DR
Appointing Secretarial Auditor of the Company - BR
Appointment Of Compliance Officer - BR
Appointing Company Secretary - BR
Appointing A Person As Managing Director - BR
Appointing Managing Director - OR