Resolution--Appointment of Cost Auditor



Posted on 23-03-2016        By ADMIN



Resolution--Appointment of CostAuditor:

Kind ofMeeting: Board Meeting
Type of Resolution: Resolution with simple majority

“RESOLVED that subject to the approval of theCentral Government,
Pursuant to Section 233B of the Companies Act 1956,…………………Cost Accountants beappointed Cost Auditor for auditing the company’s cost accounting records forthe financial year ………… on a remuneration of Rs …………”



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