Sec 289-Circular Resolution-URGENT!!

Priya Sharma (Company Secretary & Student.MBA)   (998 Points)

30 July 2010  

Hii friends

Ref:Sec 289 of the Companies Act 1956

The Company has passed circular resolution on 16th December 2008 and the same was included in the Minutes of the Board Meeting held on 23rd October 2008.

I am asked to verify the same.I am sure there is a msitake.The circular resolution passed on 16th December 2008 could be included in the Minutes of the Board meeting held on or after 16th December 2008 and in no ways could be includedd in the Minutes of th meeting held before 16th December 2008.

Guys please correct me if I am wrong...Its a bit urgent.

Regards

Priya Sharma