SEBI UPDATE
SEBI has prescribed the revised format for disclosure of Financial Results and Implementation of Ind AS by listed entities which have listed their debt securities and/or non-cumulative redeemable preference shares
The existing format for disclosure of half yearly and annual financial results, shall continue till the period ending on or before December 31, 2016.
The timeline for submitting the said financial results would be extended by one month.
- Board Resolution - Rectification of Register of Members
- Board Resolution - Redemption of Preference Shares
- Board Resolution - Reduction of Share Capital by cancellation of Share Capital lost or unrepresented by available assets
- Board Resolution - Reduction of Share Capital by extinguishing the liability in respect of Share Capital not paid up
- Board Resolution - Reduction of Share Capital by paying off the paid up share capital by reducing number of Equity Shares
- Board Resolution - Reduction of Share Capital by paying off the paid up share capital by reducing paid up value per share
- Board Resolution - Regularization of Additional Independent Director
- Board Resolution - Satisfaction of Charge
- Board Resolution - Setting up of Foreign Branch Office
- Board Resolution - Setting up of Subsidiary Company Outside India
- Board Resolution - Setting up of Subsidiary Company in India
- Board Resolution - Shifting of Registered Office from One State to Another State
- Board Resolution - Shifting of Registered Office of the Company from One Registrar to another Registrar within the same State
- Board Resolution - Shifting of Registered Office of the Company from One State to another State within the same ROC
- Board Resolution - Shifting of Registered Office of the Company outside the local limits
- Board Resolution - Shifting of Registered Office of the Company within the Local Limit
- Board Resolution - Sub-division of Share Capital
- Board Resolution - Taking Note of transaction with Related Party and perusal of Register of Contracts in which directors are interested
- Board Resolution - Temporary Investment of fund in any of the Mutual Fund managed by Trust
- Board Resolution - To Accept Resignation of Whole Time Director / Managing Director
- Board Resolution - To Appoint Officer in Default
- Board Resolution - To Consider and Approve CSR Policy
- Board Resolution - To Designate as Key Managerial Personnel of the Company
- Board Resolution - To Recommend regularisation of First Director at First Annual General Meeting
- Board Resolution - To allow appointment of KMP as KMP of Subsidiary Company
- Board Resolution - To approve Striking off the name of the Company
- Board Resolution - To approve the Cost Audit Report
- Board Resolution - To borrow money by issuance of Commercial Papers
- Board Resolution - To consider and approve Sale of Investment by Company
- Board Resolution - To consider and approve allotment of shares by way of Right Issue
- Board Resolution - To consider and approve availing of Car Loan
- Board Resolution - To consider and approve the withdrawal of Scheme of Merger filed with High Court
- Board Resolution - To consider approval of Director's Report
- Board Resolution - To consider change in authorization for opening of Foreign Letter of Credit / Inland Letter of Credit / Bank Guarantee
- Board Resolution - To decide the Registered Office after Incorporation
- Board Resolution - To make inter-corporate loan, investment and give guarantee and provide security
- Board Resolution - To recommend Final Dividend
- Board Resolution - To recommend the regularization of Additional Director
