Can board resolutions be passed outside of a board meeting?
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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
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Hi All,
As per the MCA circular, MGT 14 is required to be filed for a resolution passed AGM conducted throughVC within 60days. However if I file form mgt-14 which is within the time limit o
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Dear All,
What will be the validity of the resolution passed under section 185 and 186? Whether it has to be passed every year ?
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while filling up e-form INC 28 , itis asking for "Certified copy of orders passed by RD"
we got email communication from RD saying orders passed approving the request.
Now is it enough if I attach the orders as received via email or is there any other procedure to get the "Certified copy of the orders passed"
pl share your views on this and the procedure if any as to how to get the "Certified copy", as this process is to be completed within 15 days of the orders passed by the RD.
Can a resolution be passed and DIR-12 be filed in advance for the appointment of a director which will be effective from a future date?
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Good Morning All!
Please tell me can any CGST/SGST authority revise any order passed under the Act by his subordinates?
Whether WTD resignation can be passed through a resolution by circulation for a listed company with reference to SS-1?
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Can a resolution be passed and DIR-12 be filed in advance for the appointment of a director which will be effective from a future date?
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Dear Experts, Please guide me is there any way to cancel any resolution passed in AGM of listed company. The board want to make the effect of resolution null and void and give up the authority provided by shareholders to do same task. No action was taken on the basis of resolution passed by Shareholders. Regards
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Please tell me the procedure of resolution passed by circulation and the businesses for which it is required.
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