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Board resoluation help

CA Dipak (achiever) (238 Points)

16 December 2012

Anybaody has board resoluation draft copy for annexure to cost complience report accepted at board meeting

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Jyoti Aggarwal (COMPANY SECRETARY) (336 Points)
Replied 16 December 2012

Sec. 233B - Application to Central Government for Appointment of Cost Auditor - Board Resolution

"RESOLVED that subject to the approval of the Central Government pursuant to the provisions of sub-section (2) of section 233B read with section 224 (1B), Shri .........., a Cost Accountant be and is hereby appointed as Cost Auditor to conduct the audit of the cost accounts of the company in respect of its Cable Unit situated at Gurgaon Industrial Estate for the financial year 1999-00 at a remuneration of Rs. 45,000/- plus actual out-of-pocket expenses."

Sec. 233B - Report on audit of cost accounts by the Cost Auditor - Board Resolution

"WHEREAS Shri. ................., a Cost Accountant, who was appointed as Cost Auditor, to conduct the cost audit of the Company, vide Board resolution dated the…………, 200……., has submitted his report in respect thereto which is hereby tabled and perused, and the comments and reservations made therein noted;

NOW THEREFORE, it is resolved that pursuant to sub-section (7) of section 233B, a full report be prepared incorporating necessary information and explanations on every reservation or qualifications made in the said report and forward the same to the Central Government along with the copy of such report."