Hello professionals!!
Whether financial statements circulated to members can be corrected after circulation but before adoption, by the board of director ?
Is Assent received from foreign director for resolution by circulation on email required to apostille
directors
foreign
case
circulation
resolution
In case of Resolution by Circulation
Which date shall be considered as date of passing of resolution?
The Companies Act, is silent about this issue
circulation
resolution
Hi,
Can anyone share the draft format of board Resolution through Resolution by Circulation ?
circulation
resolution
board
format
Dear Members
Please advise about the effective date of resolution passed by circulation:
Date when the resolution is sent to directors for approval
Date when the resolution passed by circulation is taken note of in the next board meeting
Date on which the majority of directors send their approval
circulation
passed
resolution
date
effective
Dear All,
I have tried to search and read out law and found that it is not mandatory to approve the Cost Audit Statements in a duly convened board meeting only.
Any professional please confirm on the contrary views if any with supportive provisions.
done
circulation
audit
cost
approval
Dear All,
Can a private Company pass resolution by circulation for the following purposes:
1. Adopting Special Notice u/s 115.
2. Recommending to members at ensuing AGM appointment of Auditors in place of retiring auditors.
3. Convening of ensuing AGM.
Need your guidance.
circulations
resolution
Can certified true copy of resolution by circulation passed by all directors/majority of directors be given to outside authorities until it is taken note of in next board meeting ?
circulation
resolution
copy
true
certified
Dear Members
Can you please elaborate the process and provisions of "Passing of Resolution by Circulation" wrt to Companies Act, 2013?
circulation
resolution
passing
Is acceptance of money under Money Circulation/Multi-level Marketing/Pyramid structured schemes allowed? Does RBI regulates such schemes?
Click here to view / answer Share it onstructured
schemes
marketingpyramid
level
circulationmulti
money
Please tell me the procedure of resolution passed by circulation and the businesses for which it is required.
Click here to view / answer Share it oncirculation
passed
required
resolution
cases
