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Board Resolution for Declaration of Interim Dividend
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Board Resolution for Declaration of Interim Dividend
Font Arial 11
Page Count 1
Word count 422
Price: 19
  1. This board resolution deals with the decision of Declaration of Interim Dividend as per 123 section of the Act.
  2. This document contains 1 ITEM which has following parts:
    • First deals with the decision of the company to declare dividend.
    • Second deals with the declaring of record date;   
    • Third deals with the bank account required;
    • Fourth & Fifth deals with necessary delegation and other routine aspects;
  3. The number of words mentioned is inclusive of customary portions including certified true copy and signing space as required while certifying a resolution by an authorised signatory.
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