WebJun 7, 2024 · Meaning of “Circular Resolution”.— It is an alternative method of obtaining the approval of the Board of Directors. Section 175 of the Act creates an exception to the … WebAug 6, 2024 · Resolutions passed by circulation shall be noted at a subsequent Meeting of the Board and the text thereof with dissent or abstention, if any, shall be recorded in the …
Circulation resolution under Co. Act 2013 & secretarial standard
http://corporatelawreporter.com/board-resolution-for-approval-of-corporate-social-responsibility-policy/ WebApr 16, 2014 · The circular resolution should be noted by the Board in the subsequent Board Meeting or by the members in the subsequent committee Meeting thereof and it shall be made as a part of the minutes of that meeting. B. Circular resolution shall not be passed under the following circumstances: i. cpu i5 9600kf
Note and format on circular resolution under the …
WebHence, during the period from the passing of the original resolution till the date on which the fresh resolution for rescinding was passed, the earlier resolution will be deemed to be valid for that period and the company will be responsible for any action taken by it or others on the basis of the original resolution. WebOct 19, 2011 · Confirmation of Resolution & drafting of Minutes The circular resolution is to be placed in the next Board Meeting for noting and full body of resolution is incorporated in the minutes of that meeting. The Secretarial Standards (SS-1) provides that dissent of directors (if any) (SS -1). WebAug 5, 2024 · The Ministry of Corporate Affairs (MCA) relaxing the mandatory requirement to approve certain matters/ transactions referred under Section 179 read with Rule 8 of the Companies (Meeting of Board and its Powers) Rules, 2014 in the physically convened Board Meeting and allowed Electronic meeting convened through video conferencing or other … cpu i5 9500t