Dear all,
Para no.-7.2.2.1 (n) of SS-1
"Ratification by independent director or majority of directors, as the case may be, in case of meetings held at a shorter notice"
Can anybody tell me how to write that language in minute book?
Thanks in advance
meeting
board
standard
secretarial
query
Hello,
Board meeting was delayed for 15 mins not for want of quorum, due to other issue. In that case do we need to mention the reason as to why the board meeting was delayed.
Please advise
meeting
board
conducting
delay
Dear all,
Independent director could not attend a single meeting in the year 20-21 neither physically nor through video.
Please tell a solution to this.
meeting
board
attending
compliance
Dear Members
Pls share your views regarding the holding of board meeting through video conferencing for the approval of financials for the financial year ended on 31st March, 2021, as we have previous circulars to hold the board meeting up to June, 2021 for the approval of financials, but it does not mention the financial results for this year.
pls share your views urgently.
approval
financials
conferencing
video
board
meeting
through
holding
Dear Members,
Can anyone please share the General Board Resolution format for Agenda :- To discuss and review COVID-19 situation in India and impact on the company.
It's urgent.
Dear respected members,
I have a small confusion regarding date of intimation
listed entity shall give prior intimation to stock exchange about the meeting of the board of directors proposals is due to be considered financial results.(reg. 29(1))
further proviso of sub regulation 2 provides that
intimation regarding above maintained item shall be given at least five days in advance (excluding the date of the intimation and date of the meeting), and such intimation shall include the date of such meeting of board of directors.
my confusion is
weather date of mating will counted or not?
example if a meeting decided to hold on 24th may then when we need to intimate?
meeting
board
intimation
prior
Dear Members,
Please anyone can share the Board resolution of startup company applying for the startup registration on an urgent basis.
registration
startup
applying
resolution
board
Dear respected members,
I have a small confusion regarding date of intimation
listed entity shall give prior intimation to stock exchange about the meeting of the board of directors proposals is due to be considered financial results.(reg. 29(1))
further proviso of sub regulation 2 provides that
intimation regarding above maintained item shall be given at least five days in advance (excluding the date of the intimation and date of the meeting), and such intimation shall include the date of such meeting of board of directors.
my confusion is
weather date of mating will counted or not?
example if a meeting decided to hold on 24th may then when we need to intimate?????
meeting
board
intimation
prior
Dear Members
Is it necessary to sign the extract of board resolution by all the directors of the private company as the bankers insist for the same.
resolution
board
extract
signing
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
