To approve Major Capital Expenditure
Proposal
The Board may note that certain capital expenditures are to be incurred
beyond the limits approved by the Board in view of the additional facilities
to be created or provided at the factory or at the administrative office or at
the branch offices. The Board members may discuss and approve the
following resolution.
Proposed Resolution
“Resolved that Mr./Ms.__________ or Mr./Ms._________ Directors of the
Company be and are hereby authorized to incur capital expenditure up to a
limit of Rs. ______ (Rupees ________ only) during the financial year 20__ -
20__ beyond the existing approved limit of Rs. ________.”
Minutes – Gist of Discussion
The Board noted that certain capital expenditures are to be incurred beyond
the limits approved by the Board in view of the additional facilities to be
created or provided at the factory or at the administrative office or at the
branch offices. Considering the said need, the Board members discussed and
approved the following resolution.
Company Secretary GAURAV SHARMA+919990694230 Connect on Watts App with Gaurav Email us [email protected] Submit your guest articles for our website click here we will publish it Subscribe our Email updates like other 21,000 Members, Free/Easy/Comfortableway
Proposal
The Board may note that certain capital expenditures are to be incurred
beyond the limits approved by the Board in view of the additional facilities
to be created or provided at the factory or at the administrative office or at
the branch offices. The Board members may discuss and approve the
following resolution.
Proposed Resolution
“Resolved that Mr./Ms.__________ or Mr./Ms._________ Directors of the
Company be and are hereby authorized to incur capital expenditure up to a
limit of Rs. ______ (Rupees ________ only) during the financial year 20__ -
20__ beyond the existing approved limit of Rs. ________.”
Minutes – Gist of Discussion
The Board noted that certain capital expenditures are to be incurred beyond
the limits approved by the Board in view of the additional facilities to be
created or provided at the factory or at the administrative office or at the
branch offices. Considering the said need, the Board members discussed and
approved the following resolution.
Company Secretary GAURAV SHARMA+919990694230 Connect on Watts App with Gaurav Email us [email protected] Submit your guest articles for our website click here we will publish it Subscribe our Email updates like other 21,000 Members, Free/Easy/Comfortableway
