Draft Resolution For Declaration of Dividend

Resolution-for-Declaration-Dividend

Draft Resolution For Declaration of Dividend

"RESOLVED THAT in terms of the recommendation of the Board of Directors of the Company, the approval of the members of the Company be and is hereby granted for payment of dividend @...... (Rate of dividend) per share on the Equity Share Capital of the company for the financial year ended on 31st March,_____  and the same be paid to all the members whose names appear in the Register of Members on ______ (record date).”
"FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, Shri ………………….. of the Company be and is hereby authorised, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable.”
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