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Resolved That pursuant to the provisions of Section 135 of the Companies Act, 2013 and Rule 5 of the Companies (Corporate Social Responsibility) Rules, 2014 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), the draft policy on CSR […]

Resolved That pursuant to the provisions of Section 135 of the Companies Act, 2013 and Rule 5 of the Companies (Corporate Social Responsibility) Rules, 2014 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), the approval of the Board

Resolved That pursuant to provisions of Section 134 of the Companies Act, 2013, the draft Board’s Report for the year ended 31st March, ______ as submitted before the Board, be and is hereby approved and that Mr. ______ [Name of Director/Managing Director if any] and Mr. ______ [Name of Director], Director(s) of the Company be and

Resolved That Mr./ Ms. ______ [Name and Designation of the authorized person], Mr./ Ms. ______ [Name and Designation of the authorized person]and Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company, be and are hereby jointly authorized to close the said bank account (“______ [Insert Name of the Company] Limited- <Interim(if applicable)>

Resolved That Mr./ Ms. _____ [Name and Designation of the authorized person], Mr./ Ms. _____ [Name and Designation of the authorized person] and Mr./ Ms. _____ [Name and Designation of the authorized person] of the Company, be and are hereby jointly/severally authorized to open a separate bank account with _____ [Name of Bank, Branch], and

Resolved That the approval of the Board of Directors of the Company be and is hereby accorded for payment of interim dividend of Rs. ______ < (round off for Rs. ______)> per share aggregating to Rs. ______ (Rupees ______ [in words] only) on equity share capital of the Company to be paid out of the profits

Resolved That a final dividend of Rs. ______ < (round off for Rs. ______)> per share aggregating to Rs. ______ (Rupees ______ [in words] only) on equity share capital of the Company for the year ended on 31 March 20______, as recommended by the Board, be and is hereby declared.   For and on behalf of

Resolved That the Board of Directors of the Company do hereby recommend a final dividend of Rs. ______ <(round off for Rs. ______)> per share aggregating to Rs. ______ (Rupees ______[in words] only) on equity share capital of the Company for the year ended on 31 March 20______ to be paid out of the profits

Resolved That pursuant to the provisions of Section 113 of the Companies Act, 2013, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force),  Mr./Ms. ______, son of Shri ______, resident of ______, ______[Designation] of the Company, be and is

Resolved That pursuant to the provisions of Section 113 of the Companies Act, 2013 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company,<and/or Mr./ Ms. ______