shikha tiwari (MANAGEMENT TRAINEE) (379 Points)
01 August 2014Someone please provide me with the formate of Board Resolution for filing of Form MGT 14 .
Thanks in advance
Avneesh Mishra
(CS Trainee)
(502 Points)
Replied 01 August 2014
Please specify which Resolution you are seeking to be filed??
shikha tiwari
(MANAGEMENT TRAINEE)
(379 Points)
Replied 01 August 2014
| Originally posted by : Avneesh Mishra | ||
 |
Please specify which Resolution you are seeking to be filed?? |  |
I need format of board resolution for taking the note of discolusre of interest by directors of the company, placed at the first Board Meeting of the respectives companies ,pusuant to section 184(1).
the companies are required to file form MGT-14 along with the attachment of Board Resolution giving effect to the above mentioned disclosure.
Vandana J Doshi
(Practising Company Secretary)
(12562 Points)
Replied 02 August 2014
Attched....
CAclubindia
