Club Exe at 09h53
03
Nov
2009
Draft Resolution of the Board approving the Scheme of Amalgamation
Draft Resolution of the Board approving the Scheme of Amalgamation
“RESOLVED pursuant to the provisions of sections 391 to 394 and other applicable provisions, if any, of the Companies Act, 1956 and subject to the approval of the members/creditors and approval by the High Court of Delhi at New Delhi, the Scheme of Amalgamation in terms of the draft produced at the meeting duly i
“RESOLVED pursuant to the provisions of sections 391 to 394 and other applicable provisions, if any, of the Companies Act, 1956 and subject to the approval of the members/creditors and approval by the High Court of Delhi at New Delhi, the Scheme of Amalgamation in terms of the draft produced at the meeting duly i
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Hi Friends
I m attaching here the like for draft resolution which i get while searching in CA club india. would like to share with all of u.
It is very useful for the professionals like us... Find the link
Resolutions are the decisions of the meetings and it should be so drafted that anybody not present at the meeting or anybody referring it later date will know clearly what the decision was at the meeting without referring to any other document.
1)
Should the board resolution which is to be given for VAT registration be on letterhead. Or on paper where the name of the company and its address is mentioned will also do.
ANINDITA DEY Mumbai, 27 May
The Ministry of Corporate Affairs (MCA) proposes to facilitate the winding up of listed companies which wish to discontinue their business, with an exit scheme tailored for them.
It is in consultation with the Securities an
MCA Simplifies Procedure for amalgamation of Government Companies U/s 396 of the Companies Act, 1956
Read the Circular at http://www.mca.gov.in/Ministry/pdf/Circular_16-2011_20apr2011.pdf
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03/11/2009 at 09h53 by "Club Exe"
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