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meeting irukka
meeting ������������
Dernière mise à jour : 2023-12-01
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innu meeting irukka
can i call you brother
Dernière mise à jour : 2022-08-29
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irukka
irukka
Dernière mise à jour : 2016-01-01
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enga irukka
ఎంగా ఇరుక్కా
Dernière mise à jour : 2019-12-04
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azhaga irukka
azhaga irukka
Dernière mise à jour : 2021-03-19
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papa eppadi irukka
papa eppadi irukka
Dernière mise à jour : 2024-06-08
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avalom fans irukka ?
avalom fans irukka?
Dernière mise à jour : 2022-06-27
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inaikku office irukka
today office leave or working day
Dernière mise à jour : 2023-12-31
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enna panra enga irukka?
enna panra enga irukka?
Dernière mise à jour : 2020-12-11
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nan unnutan irukka virumpukiren
nan unnutan irukka virumpukiren
Dernière mise à jour : 2021-01-19
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nalakki college irukka mam??
nalakki college irukka mam??
Dernière mise à jour : 2024-01-04
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enaku paiyan poranthu irukka
enaku paiyan poranthu irukka
Dernière mise à jour : 2023-06-25
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nee illama ennala irukka mudiyaadhu
nee illama ennala mudiyaadhu irukka
Dernière mise à jour : 2017-04-09
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enna achu en mela edachi thappu irukka
what's wrong with you
Dernière mise à jour : 2023-11-08
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ivalavu nerama enna pannitu irukka..aan?
ivalavu nerama enna pannitu irukka.. aan?
Dernière mise à jour : 2023-10-18
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nan ange irukka vendum endru aasai padukiren
Dernière mise à jour : 2021-06-10
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ot staff வரேன் னு சொல்றாங்க vacancy irukka sir
ot staff வரேன் நு சொல்றாங்க vacancy irukka sir
Dernière mise à jour : 2020-08-29
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paathu paathu mugatha thiruppikittu ponathu ningathaana meeting tamil
paathu paathu mugatha thiruppikittu ponathu ningathaana meeting tamil
Dernière mise à jour : 2021-06-22
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விவேகானந்தர் tamil kutturai kadalalavu sakti enakkul irukka naan kanathru thavalai aveeno
vivekanandar tamil katturai kadalalavu sakthi enakkul irukka naan kenathru thavalai aveeno
Dernière mise à jour : 2018-07-29
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வங்கி கூட்டு கணக்கு resolution கடிதம் trust bort meetings model sample minutes of first board meeting minutes of the first board meeting of ………………….. (company name), held on ………………….. (day), ………………….. (date, month and year) at ………………….. (venue) from ………………….. (time of commencement). present: ……………. (in the chair) ……………. ……………. ……………. in attendance: …………… company secretary …………… chairman for the meeting mr.………….. ………..was elected as the chairman for the meeting. quorum the business before the meeting was taken up after having established that the requisite quorum was present. leave of absence leave of absence was granted to mr./ ms. x who expressed his inability to attend the meeting owing to his pre-occupation. certificate of incorporation the board was informed that the company has been incorporated on .……… and the directors noted the certificate of incorporation no……………. of …….…, dated ……….. issued by the registrar of companies,……………………. memorandum and articles of association a printed copy of the memorandum and articles of association of the company as registered with the registrar of companies, ………….was placed before the meeting and noted by the board. registered office the board noted that the registered office of the company will be at …………….., the intimation of which has already been given to the registrar of companies,………………. first directors the board noted that in terms of article …………. of the articles of association of the company, mr.………, mr.….………and mr.…………… are the first directors of the company. appointment of first auditors reference was made to mr. …………….’s note dated ……….. on the subject, as circulated. the chairman stated that pursuant to section 139 of the companies act, 2013, first auditors are to be appointed within thirty days from the registration of the company. for this purpose, messrs. ……………….., chartered accountants,……………….., had been approached to act as the first auditors of the company. a letter received from messrs. ……………….., conveying their consent was placed before the directors. the board, after discussion passed the following resolution: “resolved that messrs. ……………, chartered accountants, …., ……, be and are hereby appointed pursuant to section 139(6) of the companies act, 2013, as the first auditors of the company at such remuneration as may be fixed by the board in consultation with the auditors to hold office from the date of this meeting till the conclusion of the first annual general meeting of the company.” “resolved further that the director/company secretary be and is hereby authorised to make the necessary filings with the statutory authorities”. opening of bank account the chairman informed the board that it is proposed to open a current account in the name of the company with …………….bank. the board agreed with the same and passed the following resolution: “resolved that a current account be opened in the name of ……… limited with the ………. bank, ………, and that the bank be instructed to honor all cheques, bills of exchange, promissory notes or other orders which may be drawn by/ accepted/ made on behalf of the company and to act on any instructions so given relating to the account, whether the same be overdrawn or not, relating to the transactions of the company and that any two of the following directors/officers of the company, jointly, namely: …………………… …………………… …………………… issue of share certificates reference was made to mr. …………….’s note dated ……….. on the subject, as circulated. the chairman informed the board that mr.……., mr……… and mr. ………, who are subscribers to the memorandum of association of the company, had each agreed to take and have taken______ (__________) equity shares in the company. he further informed the board that pursuant to section 2(55) of the companies act, 2013, the names of the said subscribers to the memorandum of association have been entered in the register of members and that equity share certificates are required to be issued to them. the board agreed with the same
bank joint account resolution letter
Dernière mise à jour : 2020-06-17
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