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Adoption Of Seal
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Allotment Of Debentures
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Allotment Of Shares For At Per
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Allowing Inspection Of Register Of Members
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Appointmennt Of Internal Auditor
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Appointment Of Additional Director
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Appointment Of Alternative Director
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Appointment Of Committee
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Appointment Of Company Secretary
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Appointment Of Cost Auditors
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Appointment Of Key Managerial Personal (Cfo)
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Appointment Of Nominee Director
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Appointment Of Secretary In Whole Time Practice As Secrearial Auditor
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Appointment Of Vigilance Officer
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Approval Of Alternation Of Memorandum
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Approval Of Calling Agm And Of Notice Of Agm
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Approval Of Contracts In Which All Directors Are Interested
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Approval Or Authentication Of Finacial Satements By The Board
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Calling Of Extra Ordianry General Meeting On Requisition
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Change Of Registered Office Of The Company Within The City Or Local Limit
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Consititution Of Audit Committee For Public Company
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Consititution Of Csr Committee
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Consititution Of Nomination And Remuneration Committee
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Convening Extra Ordinary General Meeting
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Decleration Of Situation Of Registered Office
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Decleration Of Solvency In Voluntary Liquidation
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