A structured library of sections and rules. Filter by section, authority, or tags — and switch between the brief and detailed view on each entry.
34 results found
Board resolution recommending dividend on equity shares under Section 123 with AGM approval, payment and IEPF compliance provisions.
Board resolution for closure of Register of Members and Share Transfer Books under Section 91 with compliance and delegation provisions.
Board resolution for review of compliance status with monitoring, corrective actions, delegation and governance under Companies Act, 2013.
Board resolution for adoption, custody and use of common seal under Companies Act, 2013 with authentication, delegation and compliance powers.
Board resolution for issue of Sweat Equity Shares under Section 54 and Rule 8 with valuation, shareholder approval and compliance provisions.
Board resolution for introduction of ESOP Scheme under Section 62(1)(b) and Rule 12 with shareholder approval and compliance provisions.
Board resolution for rights issue of equity shares under Section 62(1)(a) of Companies Act, 2013 with allotment and compliance clauses.
Board resolution for allotment of preference shares under Companies Act, 2013 with private placement, redemption and compliance clauses.
Approving draft prospectus for public capital raising under Companies Act, 2013 with SEBI, ROC and issue compliance clauses.
Board resolution for grant of employee stock options under Companies Act, 2013 with ESOP compliance, governance and allotment clauses.
Board resolution for maintenance of statutory records in electronic form under Companies Act, 2013 with governance and compliance clauses.
Board resolution for service of notices and documents through e-mail and electronic mode under Companies Act, 2013 with compliance clauses.
Board resolution for conducting Board Meetings through electronic mode under Companies Act, 2013 with compliance and governance clauses.
Professional board resolutions for noting circular resolutions passed under Section 175 of the Companies Act, 2013.
Board resolutions for quorum ascertainment and lawful conduct of meetings under Companies Act, 2013 for private limited companies.
Board resolutions for approval of Related Party Transactions with detailed legal references under Companies Act, 2013.
Board resolution for constitution of CSR Committee under Companies Act, 2013 with delegation, compliance and CSR governance clauses.
Annual General Meeting (AGM) resolution for adoption of financial statements, board’s report and auditor’s report under Companies Act, 2013 with compliance clauses.
Board resolution for taking note of resignation of Director under Companies Act, 2013 with compliance, delegation and ROC filing clauses.
Board resolution for appointment of director to fill casual vacancy under Companies Act, 2013 with compliance and ROC filing clauses.