Draft Board Resolutions Under Companies Act 2013 S. Section No.
Purpose/Subject Matter
1
8
Draft Board Resolution for Conversion into Section 8 Company
2
12
Draft Board Resolution for Shifting of Registered Office within The City
3
12
Draft Board Resolution for Shifting of Registered Office From One State to Another
4
13
Draft Board Resolution for Change of Name
5
13
Draft Board Resolution for Alteration in Object Clause
6
14
Draft Board Resolution for Alteration of Articles Under Companies Act 2013
7
26
Draft Board Resolution For Approval of Prospectus
8
55
Draft Board Resolution For Redemption of Preference Shares
9
56
Draft Board Resolution for Transmission of Shares
10
56
Draft Board Resolution for Transfer of Shares
11
58
Draft Board Resolution for Rejection of Transfer of Shares
12
61
Draft Board Resolution for Increase of authorized share capital
13
62
Draft Board Resolution for Allotment of Shares for Consideration Other Than Cash
14
62
Draft Board Resolution for Preferential Allotment of Shares
15
62
Draft Board Resolution for Rights Issue of Shares
16
63
Draft Board Resolution for Issue of Bonus Shares
17
77
Draft Board Resolution for Modification of Charge
18
77
Draft Board Resolution for Creation of Charge
19
82
Draft Board Resolution for Satisfaction of Charge
20
87
Draft Board Resolution For Condonation of Delay
21
96
Draft Board Resolution for Extension of time for holding AGM
22
96
Draft Board Resolution for Approval of AGM Notice
23
100
Draft Board Resolution for Approval of Notice of EGM