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Minutes of Board Meeting - Second Quarter

Draft Minutes of Meeting of Board of Directors to be held in the Second Quarter of Financial Year (July - September).

Chapter: XII

Section: 173 and 118

Rule: The Companies (Meeting of Board and its Power) Rules, 2014

Approximate Time Saving: 1 day

Product Information

This document consist of draft Minutes of Meeting of Board of Directors of the Company to be held in the Second Quarter of Financial Year (July - September), in editable word format making it handy for you to use and save your time and efforts.

Additional Information

Section 173

Every company shall hold the first meeting of the Board of Directors within thirty days of the date of its incorporation and thereafter hold a minimum number of four meetings of its Board of Directors every year in such a manner that not more than one hundred and twenty days shall intervene between two consecutive meetings of the Board:

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