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Board Resolution - Approval of Standalone and Consolidated Financial Statement

Draft Board Resolution along with Preamble to approve the standalone and consolidated financial statement comprising Balance Sheet, Profit & Loss Account and the cash flow statement for the year ended.

Chapter: IX

Section: 134

Rule: The Companies (Accounts) Rules, 2014

Approximate Time Saving: 1 hour

Product Information

This document consist of draft Board resolution, for approval of standalone and consolidated financial statementalong with Preamble in editable word format making it handy to use and save time and efforts of a professional.

Additional Information

Section 134

The financial statement, including consolidated financial statement, if any, shall be approved by the Board of Directors before they are signed on behalf of the Board at least by the chairperson of the company where he is authorised by the Board or by two directors out of which one shall be managing director and the Chief Executive Officer, if he is a director in the company, the Chief Financial Officer and the company secretary of the company, wherever they are appointed, or in the case of a One Person Company, only by one director, for submission to the auditor for his report thereon.


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Approval of financial statement (standalone and consolidated)