Hi all!!!
I want to know whether there any specific format for recording circular resolution in next board meetind an if it is , then pls send me the format.
thanks and Happy holi to all the members of caclubindia
2 Replies
Ashish M
(Chartered Accountant)
(2731 Points)
Replied 01 March 2010
U can visit the following link & download the follwoing attached file for reference.!!!!!!!!!!!!!!!
/articles/passing-of-board-resolution-by-circulation-under-section-289-2083.asp
Attached File : 27 boardreso.pdf downloaded: 500 times
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 02 March 2010
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