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A Resolution was passed by Board of Directors at meeting held on August 2013 authorising a person to execute documents for sale of shares held as investment by the company. The resolution was passed under Companies Act 1956. With effect from 01.04.2014 Companies Act 2013 has come into force. Due to this should a new resolution be passed againd under Companies Act 2013 again by the Board authorising the same person to execute documents for sale of such shares held as investments, which sale is to take place in June 2014.

Section 179- Powers of Board.

Posted By: Mukund govindharajan 10 year(s) ago

This question has been closed if you want to answer,you have to re-open.


Expert    Ankit Singhi

No fresh resolution is required

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