Draft resolution for taking note of NCLT order on merger

[Ranjit Kumar]

Hi All,

Can anyone Please share a draft resolution for taking note of the NCLT
Order on merger petition under section 230

Ranjit Kumar

 Associate Company Secretary 

Contact no:-9555847101

[sagar mulchandani]

Agenda Item No.___

To take note of the NCLT,_______bench On merger.

Resolved that the board of directors be and hereby takes note of the order passed by the NCLT, ______, bench, vide it's order no.______dated  00/00/0000 for the merged of __________ &___________.

Resolved Further That the md and or Company Secretary be and here by Authorized to file the forms, declaration, clarification, returns with various authorities in the specified manner as may be prescribed.

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