SK Hynix Inc. has approved a year-end cash dividend of 1,875 won per common share, totaling 1.3179 trillion won ($1.12 billion), with payment subject to shareholder approval.
#YonhapInfomax #SKHynix #Dividend #CashPayout #BoardResolution #ShareholderApproval #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=102495

A Nominee Director's appointment is a crucial legal step under Section 161(3) of the Companies Act, 2013. 🏦 This formal board resolution allows financial institutions and investors to place a representative on a company's board, ensuring their interests are protected ✅ and loan or investment terms are met. 🤝 It’s a key part of transparent corporate governance.
For more information 🔗https://www.setindiabiz.com/blog/sample-board-resolution-nominee-director-appointment
#CompanyLaw #BoardResolution #CorporateGovernance #NomineeDirector #Setindiabiz

Got an Indian Director absent for 3+ months? A Board Resolution is crucial to appoint an Alternate Director, ensuring continuous operations and compliance with Section 161(2) of the Companies Act, 2013. This formally records the appointment and authorizes the necessary Form DIR-12 filing.

For more information 🔗https://www.setindiabiz.com/blog/board-resolution-alternate-director-appointment

#AlternateDirector #BoardResolution #CompaniesAct #Setindiabiz

Streamline your company's operations! Under the Companies Act, 2013, businesses can delegate extensive operational and signing powers to a single director via a Board Resolution. This empowers faster decision-making for day-to-day tasks, from banking to vendor agreements. Ensure legal validity and compliance with a well-drafted resolution.
For more information 🔗https://www.setindiabiz.com/blog/board-resolution-delegation-operational-powers-director
#CompaniesAct2013 #BoardResolution #CorporateGovernance #Setindiabiz

Thinking of transferring shares? An Indian company needs a board resolution to authorize the transfer of shares to an Indian person. This ensures a smooth, compliant process under the Companies Act, 2013, and other regulations. This resolution empowers a signatory to handle all the necessary paperwork, from Form SH-4 to bank and RBI reporting.
For more information 🔗 https://www.setindiabiz.com/blog/board-resolution-share-transfer-authorisation
#ShareTransfer #CompanyLaw #BoardResolution #Setindiabiz

Don't know about Board Resolution?

Delving into Board Resolution is crucial.

To know in detail, visit: https://zurl.co/XYaOL

Get Help@ https://zurl.co/vyb2j

#boardresolution #companyboardresolution #companydirectors #companyformation #businessregistration #setindiabiz

📄 A Board Resolution is a formal, legally binding decision made by a company’s Board of Directors to approve key actions like opening bank accounts, borrowing, investments, or appointments. It ensures collective decision-making, proper documentation, and compliance under the Companies Act, serving as vital proof of corporate governance. ✅
For more information 🔗https://www.setindiabiz.com/blog/what-is-board-resolution
#BoardResolution #CorporateLaw #Compliance #Governance #Setindiabiz

Director Removal Simplified! 📉
Need to remove a director? Our Board Resolution for Director Removal kickstarts the EGM process, ensuring full compliance with Section 169 of the Companies Act, 2013. Setindiabiz handles everything, from drafting to filing, for a seamless and legal transition. ✨
For more information 🔗 https://www.setindiabiz.com/blog/board-resolution-director-removal
#DirectorRemoval #CompaniesAct2013 #BoardResolution #Setindiabiz

Nominee Director Change Made Easy! 🤝
Need to change your Nominee Director? Our board resolution template streamlines the process, handling both outgoing and incoming directors with full Companies Act, 2013 compliance. Setindiabiz offers complete assistance, from drafting to filing. Visit our website for details! 🚀
For more information 🔗https://www.setindiabiz.com/blog/sample-board-resolution-change-nominee-director
#NomineeDirector #BoardResolution #CompaniesAct2013 #Setindiabiz

When a director formally resigns, a Board Resolution is required under Section 168 of the Companies Act, 2013, to officially acknowledge the resignation and ensure proper documentation.
For more information 🔗https://www.setindiabiz.com/blog/board-resolution-director-resignation
#DirectorResignation #CompaniesAct2013 #BoardResolution #FormDIR12 #Setindiabiz

Unsure of Board Resolution format for AOC-5 filing.

Delving into its sample is crucial.

To learn in detail, read here: https://zurl.co/qnMy0

Stay informed!

Get Help @ https://zurl.co/frEbW

#aoc5filing #boardresolution #booksofaccounts #annualcompliance #setindiabiz