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Board Resolution - Approval to Issue Commercial Papers and to open Current Bank Account in connection with Commercial Paper transaction

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble, to approve the issuance of Commercial Papers and opening of Current Bank Account in connection with the...

Board Resolution - Authorization for Registration of Company under various Acts

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble, for registration of Company under various acts viz Central Sales Tax, Service Tax, Income Tax, Value Ad...

Board Resolution - Authorization for Service Tax Registration

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble, to make authorization to apply for Service Tax Registration of the Company.

Board Resolution - Authorization for signing of documents relating to HR Department

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make authorization to sign and execute documents relating to HR department

Board Resolution - Authorization to apply for Import-Export Code Number

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble, to make authorization for getting of Import - Export Number for carrying out transaction outside India ...

Board Resolution - Authorization to apply for modification in Import - Export Number

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble, to make authorization to apply for modification in Import - Export Code previously obtained by the Comp...

Board Resolution - Authorization to apply for modification in Service Tax Registration

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble, to make authorization to apply for addition / modification in Service Tax Registration previously obtai...

Board Resolution - Authorization to sign and execute Leave and License Agreement

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make authorization to sign and execute Leave and License Agreement to take a Guest House on lease.

Board Resolution - Authorization to subscribe for membership of a Society

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to get associated with the society and to subscribe to the Membership of Society

Board Resolution - De-materialization of Equity Shares of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble, to apply for de-materilization of Equity Shares of the Company, to provide shareholders the facility to...

Board Resolution - Execution of Escrow Agreement and Opening of Escrow Account for Business Transfer Agreement

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble, for execution of Escrow Agreement and opening of Escrow Account with the Bank to deposit the transactio...

Board Resolution - Granting of authority for closing of transaction envisaged in the Business Transfer Agreement

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble, for granting of authority to perform certain acts for closing the transactions as envisaged under the B...

Board Resolution - Issuance of Power of Attorney

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for issuance of Power of Attorney conferring the general powers of management to enable the attorney to ...

Board Resolution - Opening of Corporate Beneficiary Account with Depository Participant

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for opening of Corporate Beneficiary Account i.e. Corporate De-mat Account with Depository Participant .

Board Resolution - Opening of Trading Account with Depository Participant

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble, for opening of de-mat trading account of the Company for the purpose of dealing in equities, derivative...

Board Resolution - Payment of Sitting Fees to Non-Executive Directors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble, to consider and approve the payment of sitting fees to Non-Executive Directors of the Company

Board Resolution - To borrow money by issuance of Commercial Papers

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to borrow money by way of issuance of Commercial Paper

Board Resolution - To consider and approve amendment in Joint Venture Agreement

Authored by Dokmart Partner

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve the amendment in Joint Venture Agreement

Board Resolution - To consider and approve availing of Car Loan

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve availing of Loan for purchase of few cars in the name of the Company to be used ...

Board Resolution - To consider and approve execution of Business Transfer Agreement

Authored by Dokmart Partner

SecretarialResolutions

Draft Board Resolution along with Preamble to consider acquisition of Business Undertaking on a going concern basis and to approve execution of Bus...

Board Resolution - To consider and approve raising of External Commecial Borrowing under Loan Agreement

Authored by Dokmart Partner

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve raising of External Commercial Borrowing under loan agreement with the option to...

Board Resolution - To consider change in authorization for opening of Foreign Letter of Credit / Inland Letter of Credit / Bank Guarantee

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider change in authorization for opening of Foreign Letter of Credit / Inland Letter of Credit / ...

Board Resolution - To sign and execute documents in favour of Developer / Pledger

Authored by Dokmart

SecretarialResolutions

Draft of Board Resolution along with Preamble to sign and execute Share Purchase and Co-Operation Agreement, Special Power of Attorney and a letter...

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