Can board resolutions be passed outside of a board meeting?
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outside
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MGT-14 Need to be filed >?
Is it applicable for Private companies as well ?
registrar
agreements
resolutions
filing
Hi Members!!
Is it required to consider every resolution which is to be considered in General meeting in its Board meeting first,
If yes, then is it also required to keep the exact text of resolution for both meetings( BM and GM) while sending notice of meetings and recording minutes of the meetings,
waiting for replies,
Thank You
meetings
general
board
resolutions
As per Sec 122(3) of the Companies Act, 2013 any business which
is required to be transacted at AGM or other general meetings of OPC
by means of an ordinary or special resolution, it shall be sufficient if,
in case of OPC, the resolution is communicated by the member to the
company and entered in the minutes book and signed and dated by the
member and such date shall be deemed to be the date of the meeting
for all the purposes of the Companies Act, 2013.
Please confirm
resolutions
general
meetings
special
ordinary
exemption
pertaining
transaction
there
Dear All,
Can anybody share the Board Meeting and EGM resolutions format for Strike off STK -2 Form?
resolutions
strike
Dear Members,
We had convened EGm on 13 th April 2020 for alteration of articles so as to incorporate clauses of SHA and SSA entered into with the investors , regularization of additional director and revision of terms of employment agreement of WTD. Now looking into new VC provision of GM, we are of though of passing these resolutions through postal ballot,....
can a company do so....?
ballot
postal
through
resolutions
Required resolution format can any one share?
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1801a
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