GOVERNMENT OF MANIPUR SECRETARIAT : VETY. & ANIMAL HUSBANDRY DEPARTMENT R E S O L U T I O N Imphal, the 8th November, 2016 No. 1/16/2016-Vety(Pt.) : Whereas the State Government is keen to lay down a Policy for the Conservation and Development of Manipuri Pony, one of the five recognised equine breeds of India…

INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA Ref: 309/3/F&A/2016-17 Date: 19.01.2017 Exposure Draft Stewardship Code for Insurers in India The growth in the Insurance Industry in recent years has resulted in a significant increase in the Funds of insurance companies. They are also significant investors in the securities markets and act as investors on behalf…

DRAFT NATIONAL CIVIL AVIATION POLICY 2015 30-October, 2015 1. Introduction 1.1 India has the potential to be among the global top three nations in terms of domestic and international passenger traffic. It has an ideal geographic location between the eastern and western hemisphere; a 300million strong middle class and a rapidly growing economy. Despite these…

Resolution for Private Placement of Non Convertible Debentures under Section 184 of the Companies Act, 2013 “RESOLVED that pursuant to the provisions of Sections 42, 71 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed there under, as may be amended from time to time, the approval of…

Resolution under Section 180(1)(a) of the Companies Act, 2013 to empower of Board of Directors of the Company to create charge over the assets of the Company “RESOLVED THAT in supersession of the Resolution passed by members of the company through postal ballot dated 8th May, 2012 in this regard and pursuant to the provisions…

Resolution under Section 180(1)(c) of the Companies Act, 2013 to enhance the power of Board of Directors of the Company to borrow funds “RESOLVED THAT in supersession of the Resolution passed by members of the company through postal ballot dated 8th May, 2012 in this regard and pursuant to the provisions of Section 180(1)(c) and…

Resolution for Holding of AGM under Section 184 of the Companies Act, 2013 “RESOLVED THAT the Board decides the Date, time & place of AGM be hereby fixed on 30th September, 2014 on 11 A.M. at Its Registered office & all the directors are hereby authorised to issue notices for the same. “RESOLVED FURTHER THAT…

Resolution for Approval of Director’s Report for the Year ended March 31, 2014 under Companies Act, 2013 “RESOLVED THAT the Report of the Board of the Directors of the Company for the financial year ended March 31, 2014, as per the draft placed before the meeting, be and is hereby approved together with the annexure…

Resolution for Taking Record of Audited Financial Statement for the Year Ended March 31, 2014 Companies Act, 2013 “RESOLVED THAT the Boards hereby adopts statutory Auditors Report on the financial statement comprising Balance Sheet as at March 31, 2014, Statement of Profit and Loss for the year ended March 31, 2014, together with the Notes…

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