Rema Kapoor (Assitant Secretarial Officer) (111 Points)
11 January 2012Dear All,
Please let me know the format for adoption of circular resolution in the subsequent meeting . It would be fo great help.
Thanks
Rema Kapoor
AMIT MISHRA
(Legal Professional)
(393 Points)
Replied 12 January 2012
Hi Reema,
The resolution is as follows:
"RESOLVED THAT Pursuant to the provisions of the Companies Act ,1956 the circular resolution passed by the Directors of the Company u/s 289 of the Companies Act, 1956 on........day of ....... for.................................................be and is hereby adopted by the board of directors of the Company."
Also Reema read Section 292 regarding matters that can be discussed only at a Board meeting.
regards
Amit Mishra
B. Samrish & Co.
New Delhi
CAclubindia
