If the company is transfered then that resolution should be incorporated in MINUTES OF THE MEETING??
Rekha
(MANAGER - FINANCE & ACCOUNTS)
(1445 Points)
Replied 18 June 2009
ya.. a resloution to the effect of change must be passed and it must be incorpoated in the minutes of the meeting
ACS_RR
(Service)
(58 Points)
Replied 18 June 2009
Is this regarding a change in the regsitered office or the transfer of the business of the Company......in both the cases Borad resolution is necessary. please refer to section 293 and section 17 for consideration of passing a Special Reso in the EGM.
CS Ankur Srivastava
(Company Secretary & Compliance Officer)
(17853 Points)
Replied 18 June 2009
Of course, Board of directors must have to approve (may be recommend) first each and every matter to be passed by the shareholders.
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