BOARD RESOLUTION

RESOLUTION OF REAPPOINTMENT OF MANAGING DIRECTOR

RESOLUTION OF REAPPOINTMENT OF MANAGING DIRECTOR

 


RESOLUTION FOR APPOINTMENT OF WHOLE – TIME DIRECTOR

RESOLUTION FOR APPOINTMENT OF WHOLE - TIME DIRECTOR

 


REAPPOINTMENT OF A DIRECTOR U/S 152

REAPPOINTMENT OF A DIRECTOR U/S 152

CASUAL VACANCIES AMONG DIRECTORS

CASUAL VACANCIES AMONG DIRECTORS


APPOINTMENT/REAPPOINTMENT OF MD OR WHOLE – TIME DIRECTOR/MANAGER

APPOINTMENT/REAPPOINTMENT OF MD OR WHOLE - TIME DIRECTOR/MANAGER


APPOINTMENT OF NON ROTATIONAL DIRECTORS (AMENDMENT OF AOA)

APPOINTMENT OF NON ROTATIONAL DIRECTORS (AMENDMENT OF AOA)

 


APPOINTMENT OF NOMINEE DIRECTORS

APPOINTMENT OF NOMINEE DIRECTORS


APPOINTMENT OF MORE THAN ONE DIRECTOR

 

APPOINTMENT OF MORE THAN ONE DIRECTOR

 


APPOINTMENT OF MD U/S 203

APPOINTMENT OF MD U/S 203


APPOINTMENT OF ALTERNATE DIRECTOR


APPOINTMENT OF ADDITIONAL DIRECTOR


APPOINTMENT OF A DIRECTOR TO AN OFFICE OR PLACE OF PROFIT


A MEMBER PROPOSES THE CANDIDATURE OF A PERSON FOR DIRECTORSHIP

A MEMBER PROPOSES THE CANDIDATURE OF A PERSON FOR DIRECTORSHIP

VACATION OF OFFICE U/S 167 (1) (a) read with section 164 (1) (a) (UNSOUND MIND)

VACATION OF OFFICE U/S 167 (1) (a) read with section 164 (1) (a) (UNSOUND MIND)


VACATION OF OFFICE OF DIRECTOR WHO HAS BEEN FAILED TO PAY CALL MONEY

VACATION OF OFFICE OF DIRECTOR WHO HAS BEEN FAILED TO PAY CALL MONEY


VACATION OF OFFICE OF DIRECTOR WHO HAS BEEN DISQUALIFIED BY AN ORDER OR COURT

VACATION OF OFFICE OF DIRECTOR WHO HAS BEEN DISQUALIFIED BY AN ORDER OR COURT


VACATION OF OFFICE OF DIRECTOR WHO HAS BEEN CONVICTED BY A COURT INVOLVING MORAL TRUPITUDE

VACATION OF OFFICE OF DIRECTOR WHO HAS BEEN CONVICTED BY A COURT INVOLVING MORAL TRUPITUDE

VACATION OF OFFICE OF DIRECTOR WHO HAS BEEN ADJUDGED AS AN INSOLVENT

VACATION OF OFFICE OF DIRECTOR WHO HAS BEEN ADJUDGED AS AN INSOLVENT


VACATION OF OFFICE OF DIRECTOR WHO HAS APPLIED TO BE ADJUDICATED AS AN INSOLVENT

VACATION OF OFFICE OF DIRECTOR WHO HAS APPLIED TO BE ADJUDICATED AS AN INSOLVENT


VACATION OF OFFICE OF DIRECTOR U/S 167 FOR NON DISCLOSURE OF INTEREST U/S 184

VACATION OF OFFICE OF DIRECTOR U/S 167 FOR NON DISCLOSURE OF INTEREST U/S 184


VACATION OF OFFICE OF ALTERNATE DIRECTOR

 

VACATION OF OFFICE OF ALTERNATE DIRECTOR

 

 


RESIGNATION OF DIRECTOR

RESIGNATION OF DIRECTOR


REMOVAL OF DIRECTOR UNDER SECTION 169


WAIVER OF RECOVERY OF EXCESS REMUNERATION U/S 197

WAIVER OF RECOVERY OF EXCESS REMUNERATION U/S 197


VARIATION IN REMUNERATION OF MANAGING DIRECTOR

VARIATION IN REMUNERATION OF MANAGING DIRECTOR

 


VARIATION IN REMUNERATION OF MANAGER

VARIATION IN REMUNERATION OF MANAGER

 


REMUNERATION OF MANAGING / WHOLE TIME DIRECTOR

REMUNERATION OF MANAGING / WHOLE TIME DIRECTOR

 


REMUNERATION OF MANAGER

REMUNERATION OF MANAGER


REMUNERATION OF DIRECTORS–U/S 196

REMUNERATION OF DIRECTORS--U/S 196


PAYMENT OF SITTING FEES

 

PAYMENT OF SITTING FEES


MINIMUM REMUNERATION – APPROVAL OF THE TENURE

MINIMUM REMUNERATION - APPROVAL OF THE TENURE

MINIMUM REMUNERATION – APPLICATION TO GOVERNMENT

MINIMUM REMUNERATION - APPLICATION TO GOVERNMENT

 


INCREASING REMUNERATION OF MANAGER


INCREASE IN REMUNERATION UPON REAPPOINTMENT OF MD OR WTD


FIXING OF REMUNERATION WITH CENTRAL GOVERNMENT APPROVAL


PENSION OF FORMER MANAGING DIRECTOR

PENSION OF FORMER MANAGING DIRECTOR


MANAGING DIRECTOR-ALREADY MANAGING DIRECTOR OTHER COMPANY

MANAGING DIRECTOR-ALREADY MANAGING DIRECTOR OTHER COMPANY


LEAVE OF ABSENCE OF DIRECTOR

LEAVE OF ABSENCE OF DIRECTOR


INTEREST DIRECTOR NOT TAKE PART IN BOARD PROCEEDINGS

INTEREST DIRECTOR NOT TAKE PART IN BOARD PROCEEDINGS


INCREASE IN MAXIMUM NUMBER OF DIRECTOR BEYOND 15

INCREASE IN MAXIMUM NUMBER OF DIRECTOR BEYOND 15


GENERAL NOTICE OF INTEREST BY DIRECTORS

GENERAL NOTICE OF INTEREST BY DIRECTORS


FIRST DIR. DEEMED TO BE DIR. OF COMPANY

 

FIRST DIR. DEEMED TO BE DIR. OF COMPANY


EXTENDING TIME FOR REPAYMENT OF DEBT BY DIRECTOR

EXTENDING TIME FOR REPAYMENT OF DEBT BY DIRECTOR

 


ENTERING INTO CONTRACT WITH DIRECTORS UNDER SECTION



CHANGE IN PARTICULARS


RATIFICATION OF APPOINTMENT OF AUDITOR

RATIFICATION OF APPOINTMENT OF AUDITOR

APPOINTMENT OF INTERNAL AUDITORS

APPOINTMENT OF INTERNAL AUDITORS

APPOINTMENT OF FIRST AUDITORS

APPOINTMENT OF FIRST AUDITORS

APPOINTMENT OF COST AUDITORS

APPOINTMENT OF COST AUDITORS

APPOINTMENT OF CA.FIRM AS AUDITOR (DIRECTOR IS A PROPRIETOR)

APPOINTMENT OF CA.FIRM AS AUDITOR (DIRECTOR IS A PROPRIETOR)

APPOINTMENT OF BRANCH AUDITOR


APPOINTMENT OF AUDITOR OR RE-APPOINTMENT OF AUDITORS


APPOINTMENT OF AUDITOR IN PLACE OF RETIRING AUDITOR


APPOINTMENT OF AUDITORS/RE-APPOINTMENT OF AUDITORS

APPOINTMENT OF AUDITORS/RE-APPOINTMENT OF AUDITORS

APPOINTMENT OF AUDITOR IN PLACE OF RETIRING AUDITOR

APPOINTMENT OF AUDITOR IN PLACE OF RETIRING AUDITOR

RESIGNATION OF AUDITOR


REMUNERATION TO AUDITORS OR FIXED BY BOARD


ADDITIONAL FEE TO AUDITORS FOR EXTENSION OF F.Y


POWER TO DEAL WITH GOVERNMENT AUTHORITY

POWER TO DEAL WITH GOVERNMENT AUTHORITY

POWER OF ATTORNEY

POWER OF ATTORNEY

DELEGATION OF POWERS

DELEGATION OF POWERS

DELEGATION OF POWER TO MAKE LOANS

DELEGATION OF POWER TO MAKE LOANS

CONSENT REQUIRED BY COMPANY U/S 180(1)(A)

CONSENT REQUIRED BY COMPANY U/S 180(1)(A)

AUTHORIZATION TO APPLY WITH CENTRAL GOVERNEMNT

AUTHORIZATION TO APPLY WITH CENTRAL GOVERNEMNT

AUTHORIZING FOR COURT MATTERS

AUTHORIZING FOR COURT MATTERS

AUTHORITY U/S 62 AND TO CREATE FURTHER CHARGE ON THE SAME

AUTHORITY U/S 62 AND TO CREATE FURTHER CHARGE ON THE SAME

AUTHORITY TO SIGN THE SALES TAX DECLARATION AND TO DEAL IN SALES TAX MATTERS

AUTHORITY TO SIGN THE SALES TAX DECLARATION AND TO DEAL IN SALES TAX MATTERS

AUTHORITY TO SALE UNDERTAKING

AUTHORITY TO SALE UNDERTAKING

AUTHORITY TO FILE WRIT PETITION

AUTHORITY TO FILE WRIT PETITION

AUTHORITY TO DIRECTOR/ SECRETARY U/S 91

AUTHORITY TO DIRECTOR/ SECRETARY U/S 91

AUTHORITY TO CLOSE THE REGISTER OF DEBENTURE

AUTHORITY TO CLOSE THE REGISTER OF DEBENTURE

AUTHORITY OF GET AUDIT OF BRANCH ACCOUNTS


AUTHORITY FOR COUNTER GUARANTEES


AUTHORITY TO TAKE RECONSTRUCTION ASSISTANCE

AUTHORITY TO TAKE RECONSTRUCTION ASSISTANCE

TRANSFER OF SHARES

TRANSFER OF SHARES

TO ISSUE SHARES ON PUBLIC / RIGHT BASIS

TO ISSUE SHARES ON PUBLIC / RIGHT BASIS

SUB-DIVISION OF SHARE CERTIFICATES

SUB-DIVISION OF SHARE CERTIFICATES

SUBDIVISION OF SHARES-AMENDMENT IN MOA & AOA

SUBDIVISION OF SHARES-AMENDMENT IN MOA & AOA

SALE OF SHARES IN ENFORCEMENT OF LIEN

SALE OF SHARES IN ENFORCEMENT OF LIEN

SALE OF FORFEITED SHARES

SALE OF FORFEITED SHARES

RESOLUTION FOR ISSUE OF RIGHT SHARES

RESOLUTION FOR ISSUE OF RIGHT SHARES

RESOLUTION FOR CONSENT FOR MORTGAGE FOR LOANS

RESOLUTION FOR CONSENT FOR MORTGAGE FOR LOANS

RESOLUTION FOR BUY BACK OF SHARES WITHOUT APPROVAL OF SHARES

RESOLUTION FOR BUY BACK OF SHARES WITHOUT APPROVAL OF SHARES

RESOLUTION FOR BUY BACK OF SHARES WITH APPROVAL OF SHARES

RESOLUTION FOR BUY BACK OF SHARES WITH APPROVAL OF SHARES

RESOLUTION FOR APPROVAL OF TRANSMISSION OF SHARES

RESOLUTION FOR APPROVAL OF TRANSMISSION OF SHARES

RENEWED & DUPLICATE SHARE CERTIFICATES

RENEWED & DUPLICATE SHARE CERTIFICATES

REJECTION OF TRANSFER OF SHARES

REJECTION OF TRANSFER OF SHARES

REDEMTION/RE-ISSUE/CONV./EXTENSION OF REDEEMED DEBENTURE

REDEMTION/RE-ISSUE/CONV./EXTENSION OF REDEEMED DEBENTURE

REDEEMABLE PREFERENCE SHARE ON RIGHT BASIS

REDEEMABLE PREFERENCE SHARE ON RIGHT BASIS

PRIVATE PLACEMENT TO FOREIGN COLLOBORATORS

PRIVATE PLACEMENT TO FOREIGN COLLOBORATORS

PREMIUM WITH RESERVATION FOR PREFERENCIAL OFFER

PREMIUM WITH RESERVATION FOR PREFERENCIAL OFFER

POWER TO MAKE CALLS

POWER TO MAKE CALLS

POWER TO ISSUE DEBENTURES

POWER TO ISSUE DEBENTURES

PAYMENT OF PREFERENCE DIVIDENS

PAYMENT OF PREFERENCE DIVIDENS

PAYMENT OF INTEREST OUT OF CAPITAL

PAYMENT OF INTEREST OUT OF CAPITAL

PAYMENT OF EQUITY DIVIDENS

PAYMENT OF EQUITY DIVIDENS

NO DIVIDEND RESOLUTION

NO DIVIDEND RESOLUTION

JOINT EQUITABLE MORTGAGE

JOINT EQUITABLE MORTGAGE

ISSUE OF SHARE TO PUBLIC

ISSUE OF SHARE TO PUBLIC

ISSUE OF SHARE TO MORE THAN ONE CLASS

ISSUE OF SHARE TO MORE THAN ONE CLASS

ISSUE OF SECURED REDEEMBLE NCD

ISSUE OF SECURED REDEEMBLE NCD

ISSUE OF SECURED REDEEMBLE NCD AT PAR

ISSUE OF SECURED REDEEMBLE NCD AT PAR

ISSUE OF EXCHANGABLE WARRANTS

ISSUE OF EXCHANGABLE WARRANTS

ISSUE OF EQUITY SHARES PURSUANT TO CONTRACT

ISSUE OF EQUITY SHARES PURSUANT TO CONTRACT

ISSUE OF DUPLICATES FOR LOST SHARE CERTIFICATES

ISSUE OF DUPLICATES FOR LOST SHARE CERTIFICATES

ISSUE OF DEBENTURES

ISSUE OF DEBENTURES

ISSUE OF CONVERTIBLE DEBENTURE STOCK

ISSUE OF CONVERTIBLE DEBENTURE STOCK

ISSUE OF COMMERCIAL PAPER

ISSUE OF COMMERCIAL PAPER

ISSUE OF BONUS SHARES

ISSUE OF BONUS SHARES

INCREASING THE AUTHORIZED CAPITAL PURSUANT TO SCHEME OF ARRANGEMENT

INCREASING THE AUTHORIZED CAPITAL PURSUANT TO SCHEME OF ARRANGEMENT

INCREASE IN AUTHORIZED SHARE CAPITAL

INCREASE IN AUTHORIZED SHARE CAPITAL

INCREASE IN AUTHORIZED CAPITAL BY CONVERTING PREFERENCE SHARES INTO EQUITY SHARES

INCREASE IN AUTHORIZED CAPITAL BY CONVERTING PREFERENCE SHARES INTO EQUITY SHARES

FURTHER ISSUE OF PREFERENCE SHARES

FURTHER ISSUE OF PREFERENCE SHARES

FULLY CONVERTIBLE DEBENTURES /PUBLIC-CUM-RIGHT/WITH PREFERENTIAL OFFER

FULLY CONVERTIBLE DEBENTURES /PUBLIC-CUM-RIGHT/WITH PREFERENTIAL OFFER

FORFEITURE OF SHARES

FORFEITURE OF SHARES

FOR ISSUE OF SHARE TO MEMBER OF TRANSFEROR COMPANY

FOR ISSUE OF SHARE TO MEMBER OF TRANSFEROR COMPANY

FOR ISSUE OF DUPLICATES SHARE CERTIFICATES

FOR ISSUE OF DUPLICATES SHARE CERTIFICATES

FOR AMALGAMATING THE COMPANY

FOR AMALGAMATING THE COMPANY

DIVISION OF SHARES

DIVISION OF SHARES

DECLERATION REGARDING FORFEITURE

DECLERATION REGARDING FORFEITURE

DECLARATION OF INTERIM DIVIDEND

DECLARATION OF INTERIM DIVIDEND

DEBENTURES/DEBENTURE STOCK TRANSFER

DEBENTURES/DEBENTURE STOCK TRANSFER

CONVERSION OF ZERO INTEREST DEBENTURES INTO EQUITY SHARES AT PREMIUM

CONVERSION OF ZERO INTEREST DEBENTURES INTO EQUITY SHARES AT PREMIUM

CONVERSION OF SHARES INTO STOCK

CONVERSION OF SHARES INTO STOCK

CONVERSION OF INTEREST BEARING DEBENTURES INTO E.SHARES AT PREMIUM

CONVERSION OF INTEREST BEARING DEBENTURES INTO E.SHARES AT PREMIUM

CONVERSION OF DEB. INTO REGISTERED DEBENTURES

CONVERSION OF DEB. INTO REGISTERED DEBENTURES

CONSOLIDATION OF SHARES (ALTERATION IN AOA)

CONSOLIDATION OF SHARES (ALTERATION IN AOA)

CONSIDERATION OF DIVIDEND

CONSIDERATION OF DIVIDEND

CALL ON SHARES

CALL ON SHARES

CALL IN ADVANCE

CALL IN ADVANCE

BOARD RESOLUTION FOR ISSUE OF SWEAT EQUITY SHARES ON DISCOUNT

BOARD RESOLUTION FOR ISSUE OF SWEAT EQUITY SHARES ON DISCOUNT

AUTHORITY TO ALLOT SHARES TO FOREIGN INVESTORS

AUTHORITY TO ALLOT SHARES TO FOREIGN INVESTORS

AUTHORITY FOR ALLOTMENT OF SHARES

AUTHORITY FOR ALLOTMENT OF SHARES

APPROVAL OF UNDERWRITING AGREEMENT


APPROVAL OF TAKING LOAN CONVERTING INTO EQUITY SHARE


APPROVAL OF PROSPECTUS FROM SECURITIES AND EXCHANGE BOARD OF INDIA


LOAN WITH OPTION TO SUBSCRIBE /CONVERT INTO SHARE

LOAN WITH OPTION TO SUBSCRIBE /CONVERT INTO SHARE

 


LOAN FROM MORE THAN ONE FINANCIAL INSTITUTION

LOAN FROM MORE THAN ONE FINANCIAL INSTITUTION


INVITATION OF DEPOSITS

INVITATION OF DEPOSITS


HYPOTHECATION OF MOVABLES

HYPOTHECATION OF MOVABLES


BORROWING IN EXCESS OF PAID UP CAPITAL & FIRE RESERVES


BORROWING FROM BANKS


ACCEPTANCE OF DEPOSITS BY ADVERTISEMENT


WHERE NEW SET OF AOA IS ADOPTED

WHERE NEW SET OF AOA IS ADOPTED

 


SUPPLY OF COPIES OF MOA AND AOA

SUPPLY OF COPIES OF MOA AND AOA

 


SUBSCRIBERS TO MEMORANDUM AS MEMBERS

SUBSCRIBERS TO MEMORANDUM AS MEMBERS

 


RESOLUTION FOR ALTERATION OF MAIN OBJECT CLAUSE

RESOLUTION FOR ALTERATION OF MAIN OBJECT CLAUSE


RESOLUTION FOR ALTERATION OF CLAUSE RELATING TO SPECIAL DIRECTORS UNDER ARTICLE

RESOLUTION FOR ALTERATION OF CLAUSE RELATING TO SPECIAL DIRECTORS UNDER ARTICLE

 


RESOLUTION FOR ALTERATION IN ARTICLES PURSUANT TO SCHEME OF ARRANGEMENT

RESOLUTION FOR ALTERATION IN ARTICLES PURSUANT TO SCHEME OF ARRANGEMENT


INSERTION OF A NEW CLAUSE–MOA

INSERTION OF A NEW CLAUSE--MOA


CONSOLIDATION OF SHARES (ALTERATION IN AOA)

CONSOLIDATION OF SHARES (ALTERATION IN AOA)


AMENDMENT OF AN EXISTING OBJECT CLAUSE

AMENDMENT OF AN EXISTING OBJECT CLAUSE


ALTERATION OF MOA – UNLIMITED LIABILITY OF DIRECTORS

 

ALTERATION OF MOA - UNLIMITED LIABILITY OF DIRECTORS


ALTERATION OF ARTICLES TO INCLUDE CLAUSE RELATING TO TRANSFER OF MINIMUM NUMBER OF SHARES

ALTERATION OF ARTICLES TO INCLUDE CLAUSE RELATING TO TRANSFER OF MINIMUM NUMBER OF SHARES


ALTERATION OF ARTICLES TO INCLUDE CLAUSE RELATING TO TRANSFER APPLICATION FOR MARKETABLE LOTS

 

ALTERATION OF ARTICLES TO INCLUDE CLAUSE RELATING TO TRANSFER APPLICATION FOR MARKETABLE LOTS


ALTERATION IN MOA AS TO INCLUDE THE OBJECT RELATING TO OBTAINING MEMBERSHIP IN STOCK EXCHANGE

 

ALTERATION IN MOA AS TO INCLUDE THE OBJECT RELATING TO OBTAINING MEMBERSHIP IN STOCK EXCHANGE

 


ALTERATION IN ARTICLES AS TO INCLUDE CLAUSE FOR APPOINTMENT OF NOMINEE DIRECTOR APPOINTED BY FINANCIAL INSTITUTION

ALTERATION IN ARTICLES AS TO INCLUDE CLAUSE FOR APPOINTMENT OF NOMINEE DIRECTOR APPOINTED BY FINANCIAL INSTITUTION

 


ALTERATION IN ARTICLE AS TO INCLUDE THE CLAUSE RELATING TO TRANSFER


ALTERATION IN ARTICLE AS TO INCLUDE SHARE QUALIFICATION NOT MANADATORY FOR DIRECTOR


ALTERATION IN AOA AS TO INCLUDE PROVISIONS RELATING TO MANAGING DIRECTOR


RESOLUTION OF OPENING NEW COLLECTION A/C WITH BANK

RESOLUTION OF OPENING NEW COLLECTION A/C WITH BANK


RESOLUTION FOR WRITING OFF

RESOLUTION FOR WRITING OFF


RESOLUTION FOR NOT FILLING THE VACANCY

RESOLUTION FOR NOT FILLING THE VACANCY


RESOLUTION FOR AFFIXATION OF SEAL

RESOLUTION FOR AFFIXATION OF SEAL


RECORDING OF THE RESOLUTION PASSED BY CIRCULATION

RECORDING OF THE RESOLUTION PASSED BY CIRCULATION


OPERATION OF BANK A/C

OPERATION OF BANK A/C


OPENING OF BANK A/C

OPENING OF BANK A/C


KEEPING OF FOREIGN REGISTERS

KEEPING OF FOREIGN REGISTERS


KEEPING OF BOOKS OF ACCOUNTS AT A PLACE OTHER THAN REGISTERED OFFICE

KEEPING OF BOOKS OF ACCOUNTS AT A PLACE OTHER THAN REGISTERED OFFICE


INTEREST DIRECTOR NOT TAKE PART IN BOARD PROCEEDINGS

INTEREST DIRECTOR NOT TAKE PART IN BOARD PROCEEDINGS


INCREASE IN NUMBER OF MEMBERS – NOT LIMITED BY SHARES

INCREASE IN NUMBER OF MEMBERS - NOT LIMITED BY SHARES


ELECTION OF CHAIRMAN

ELECTION OF CHAIRMAN


DISPOSAL OF RECORDS

DISPOSAL OF RECORDS


DISPOSAL OF BOOKS OF ACCOUNTS

DISPOSAL OF BOOKS OF ACCOUNTS


CONTRACTS IN WHICH DIRECTORS ARE INTERESTED U/S 184 OR 188

CONTRACTS IN WHICH DIRECTORS ARE INTERESTED U/S 184 OR 188

 


CHAIRMAN OF GM

CHAIRMAN OF GM


CAPITAL EXPENDITURE – INCREASE

CAPITAL EXPENDITURE - INCREASE

 


BOARD MEETINGS ON FIXED DAYS

BOARD MEETINGS ON FIXED DAYS

 


APPROVAL OF BUDGET

 

APPROVAL OF BUDGET


AGREEMENT FOR LEASE

AGREEMENT FOR LEASE


ADOPTION OF SPECIMEN OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT

ADOPTION OF SPECIMEN OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT


ADOPTION OF COMMON SEAL

ADOPTION OF COMMON SEAL


ADOPTION AND TAKING NOTE OF CERTIFICATE OF INCORPORATION

ADOPTION AND TAKING NOTE OF CERTIFICATE OF INCORPORATION


ADOPTION OF OFFICIAL SEAL


ADJOURNMENT OF MEETING


ADJOURNMENT OF MEETING FOR WANT OF QUORUM


SIGNING OF MINUTES OF GENERAL MEETING BY A DIRECTOR

SIGNING OF MINUTES OF GENERAL MEETING BY A DIRECTOR

INCREASING DIVIDEND ON PREF.SHARE

INCREASING DIVIDEND ON PREF.SHARE

HALF-YEARLY TRADING RESULTS

HALF-YEARLY TRADING RESULTS


CONVENING OF GENERAL MEETING

CONVENING OF GENERAL MEETING


CHAIRMAN OF GM

CHAIRMAN OF GM


CAPITALIZATION OF PROFITS

CAPITALIZATION OF PROFITS

 


CALLING OF EGM ON REQUISITION

 

CALLING OF EGM ON REQUISITION


APPROVAL OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT

APPROVAL OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT


APPROVAL OF ANNUAL RETURN

APPROVAL OF ANNUAL RETURN

ANNUAL GENERAL MEETING UNDER SECTION 96


ADOPTION OF SPECIMEN OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT


ADOPTION OF BOOKS OF ACCOUNTS


MODIFICATION OF CHARGE RELATING TO DEBENTURES

MODIFICATION OF CHARGE RELATING TO DEBENTURES

CHARGE RELATING TO DEBENTURES

CHARGE RELATING TO DEBENTURES

CHARGE ON SECURED DEB.TO FIN.INST. 180(1)(A)

 CHARGE ON SECURED DEB.TO FIN.INST. 180(1)(A)

 

  


CHARGE ON ASSETS-SEC.180(1)(A)


CHARGE FAVORING MORE THAN ONE INSTITUTION


CHARGE ANY PERSON WITH THE RESPONSIBILITY


RELATIVE HOLDING OFFICE OR PLACE OF PROFIT

    RELATIVE HOLDING OFFICE OR PLACE OF PROFIT

     


    APPOINTMENT/ REAPPOINTMENT OF SOLE SELLING AGENT

    APPOINTMENT/ REAPPOINTMENT OF SOLE SELLING AGENT

     


    APPOINTMENT OF SHARE TRANSFER COMMITTEE

    APPOINTMENT OF SHARE TRANSFER COMMITTEE


    APPOINTMENT OF SERIOUS INVESTIGATION OFFICER BY CENTRAL GOVERNMENT TO INVESTIGATE THE AFFAIRS OF THE COMPANY

    APPOINTMENT OF SERIOUS INVESTIGATION OFFICER BY CENTRAL GOVERNMENT TO INVESTIGATE THE AFFAIRS OF THE COMPANY

     


    APPOINTMENT OF SECRETARY

    APPOINTMENT OF SECRETARY


    APPOINTMENT OF SCRUTINEERS

    APPOINTMENT OF SCRUTINEERS

     


    APPOINTMENT OF REGISTRAR

    APPOINTMENT OF REGISTRAR

    APPOINTMENT OF PERSONS ON A REM.OF NOT LESS THAN RS.…

     

    APPOINTMENT OF PERSONS ON A REM.OF NOT LESS THAN RS.…

     

     


    APPOINTMENT OF MORE THAN ONE SOLE SELLING AGENT

    APPOINTMENT OF MORE THAN ONE SOLE SELLING AGENT

     


    APPOINTMENT OF INSPECTORS BY CENTRAL GOVERNMENT TO INVESTIGATE THE AFFAIRS OF THE COMPANY

    APPOINTMENT OF INSPECTORS BY CENTRAL GOVERNMENT TO INVESTIGATE THE AFFAIRS OF THE COMPANY

     


    APPOINTMENT OF COMMITTEE

    APPOINTMENT OF COMMITTEE


    APPOINTMENT OF CHAIRMAN OF A MEETING

    APPOINTMENT OF CHAIRMAN OF A MEETING

     

     


    APPOINTMENT OF C.A FIRM AS CONSULTANT (DIRECTOR AS PARTNER)


    APPOINTMENT OF ATTORNEY


    APPOINTMENT OF ARBITRATOR


    RECTIFICATION OF REGISTER

    RECTIFICATION OF REGISTER


    KEEPING THE REGISTER AT A PLACE OTHER THAN THE registered OFFICE

    KEEPING THE REGISTER AT A PLACE OTHER THAN THE registered OFFICE

     


    KEEPING OF REGISTER OF MEMBERS FOR INSPECTION

    KEEPING OF REGISTER OF MEMBERS FOR INSPECTION


    KEEPING OF MINUTES BOOKS OF GENERAL MEETING FOR INSPECTION


    INSPECTION OF BOOKS OF ACCOUNT OF SUBSIDIARY


    CLOSING OF REGISTER OF MEMBERS


    CONTRIBUTION TO NATIONAL DEFENCE FUND


    CONTRIBUTION TO CHARITABLE AND OTHER FUNDS


    CONTRIBUTION TO A POLITICAL PARTY UNDER SECTION 182


    RESCISSION OF RESOLUTION

    RESCISSION OF RESOLUTION


    REPRESENTATION AT THE MEETING OF THE BODY CORPORATE IN WHICH THE COMPANY IS A MEMBER

    REPRESENTATION AT THE MEETING OF THE BODY CORPORATE IN WHICH THE COMPANY IS A MEMBER


    RELIEVE COMPANY OF NON COMPLIANCE OF CONDITIONS

    RELIEVE COMPANY OF NON COMPLIANCE OF CONDITIONS


    RECTIFICATION OF NAME

    RECTIFICATION OF NAME


    MORTAGAGING ASSETS OF A DIVISION ONLY

    MORTAGAGING ASSETS OF A DIVISION ONLY


    FOREIGN COLL. FOR NON-CASHED CONSIDERATION

    FOREIGN COLL. FOR NON-CASHED CONSIDERATION

     


    FOR APPOINTMENT OF DEBENTURE DIRECTOR (ALTERATION IN AOA)

    FOR APPOINTMENT OF DEBENTURE DIRECTOR (ALTERATION IN AOA)

     


    EXECUTION OF LETTER OF UNDERTAKING FOR TRADE MARK

    EXECUTION OF LETTER OF UNDERTAKING FOR TRADE MARK


    CEASING TO HOLD EMPLOYMENT IN THE HOLDING OR SUBSIDIARY OR ASSOCIATE COMPANY OF THE COMPANY

     

    CEASING TO HOLD EMPLOYMENT IN THE HOLDING OR SUBSIDIARY OR ASSOCIATE COMPANY OF THE COMPANY


    CASH POSITION OF THE COMPANY

    CASH POSITION OF THE COMPANY

     


    EXECUTION OF LETTER OF UNDERTAKING FOR THE TRADE MARK



    CASH POSITION OF THE COMPANY