Dear 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
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Resolution required for adoption of circular resolution
Replies (1)
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
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