Dear Member,
Can we do board meeting of listed company at shorter notice.
Is it mandatory to receive consent for shorter notice from all directions?
Does a company need to hold a Board Meeting and pass board resolution each time its subscribers pay to company to increase the paid-up capital within the limit of authorized capital?
And, can subscribers deposit the capital first and then get their share certificate issued within 60 days?
Dear Members,
Can anyone Send Board resolution Formate for the Current Account Closer
closer
account
resolution
board
Dear Members,
Kindly help in this Query :
Whether minimum 3 NON - Independent director should be there in board composition.
or Independent director can also be counted in the minimum board composition criteria.
We have 2 Executive director and 3 Independent director.
Should we appoint one more non-independent director?
composition
board
company
listed
Dear Members ,
Solicit your advise to the query
Query what shall be the date of signing the Financial Statements, Board report and Auditor Report in the below scenario following :
1. Date of BM through video conferencing - 06 August 2020
2. One Director in Chennai and other Director in singapore
2. Auditors are in chennai
Dear All,
As per the MCA Circular dated 24th March, 2020, relaxation is provided in terms of the gap between two board meetings to be 180 days instead of 120 days as per Section 173 of the Companies Act, 2013. If a company makes use of this relaxation, the number of board meetings held in a year falls below the minimum number of 4 board meetings required in a year. Is that ok?
The circular doesn't expressly mention regarding the exemption given for the number of meetings to be less than 4. Request learned members to share your views on this.
Dear all,
Please provide Board resolution for appointment of managing director
Please help.
Thanks in advance
appointment
director
managing
resolution
board
dear members
pls clarify that the gap between two board meetings now is 120 days or 180 days as per the MCA NOTIFICATION. e.g. if the last board meeting was held on 14th august, 20 and next board meeting is to be held at a gap of 120 days or 180 days.
pls clarify, its urgent.
Dear all,
Please provide Board resolution for appointment of managing director
Please help.
appointment
director
managing
resolution
board
Hi Friends,
Greetings of the day.,
Can Any one share" Board Resolution for Name change of the company"
And Board Resolution for NOC from existing Company to use Name
Thanks
change
name
resolution
board
Please explain me procedure how to register a Newly Incorporated Private Limited Company with Inter Ministerial Board (IMB) after DIPP registration and How much it will take or days to Register after application is once applied.?
Click here to view / answer Share it onregistration
board
ministerial
inter
Dear Members,
Can anyone share the format documents of First Board Meeting Minutes in case of a Pvt Ltd Co.
