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Web22 feb. 2024 · Important points to be entered in Resolutions:- The resolution should always contain the following points:- a. Number of Meeting (i.e. 1st or 2nd etc.) b. Name of the Company c. Date, Time and FY of the Meeting d. Address where the meeting is held e. Must specify is it Board Meeting or General Meeting Web20 sep. 2016 · Formats of board resolutions. Board Resolution - Acceptance of Fixed Deposit from Members of the Company. Board Resolution - Acceptance of resignation of Managing Director / Whole Time Director. Board Resolution - Adoption of Code of Conduct for Independent Directors and Code of Conduct for Directors. Board Resolution - … Web6 sep. 2016 · “RESOLVED THAT pursuant to the provision of section 68 and Rule 17 of the Companies (Share Capital and Debentures) Rules, 2014 and other applicable provisions of the Companies Act, 2013 and other applicable laws and regulations, if any, the Company do purchase/buy-back out of free reserves or securities premium account or partly out of … hcf product review