SAMPLE OF RESOLUTION FOR OPENING A BANK ACCOUNT FOR PAYMENT OF INTEREST ON DEPOSITS
December 5, 2023SAMPLE OF RESOLUTION OF BOARD OF DIRECTORS FOR CONVENING OF ANNUAL GENERAL MEETING
December 5, 2023SAMPLE OF RESOLUTION FOR PAYMENT OF DIVIDEND
RESOLVED that a dividend at the rate of Rs……….be and is hereby declared, on the equity
shares of Rs. 10 each fully paid up in the paid-up capital of the company and that the aforesaid
dividend be distributed subject to deduction of tax before payment under section 194 of the
Income-tax Act, 1961 on or after…………to those shareholders whose names will appear on the
Register of Members of the company as on ……………….or to their mandates
