https://www.taxtmi.com/article/detailed?id=5593 Specified corporate resolutions and agreements prescribed under section 117, including special resolutions and board approvals for major corporate actions, must be filed in Form MGT-14 within statutory timelines; delayed filing attracts enhanced fees under the registration office fee rules and exposes the company and officers in default to prescribed monetary penalties. The requirement applies to all companies and covers a broad list of matters such as disposals of undertakings, borrowings beyond capital and reserves, issue of securities, buybacks, investments, guarantees, approval of financial statements, mergers, acquisitions, voluntary winding up and certain board decisions on senior appointments and auditors. en-us Tue, 29 Apr 2014 06:53:48 +0530 Tue, 29 Apr 2014 06:53:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=5593 Specified corporate resolutions and agreements prescribed under section 117, including special resolutions and board approvals for major corporate actions, must be filed in Form MGT-14 within statutory timelines; delayed filing attracts enhanced fees under the registration office fee rules and exposes the company and officers in default to prescribed monetary penalties. The requirement applies to all companies and covers a broad list of matters such as disposals of undertakings, borrowings beyond capital and reserves, issue of securities, buybacks, investments, guarantees, approval of financial statements, mergers, acquisitions, voluntary winding up and certain board decisions on senior appointments and auditors. Articles Corporate Laws / IBC / SEBI Tue, 29 Apr 2014 06:53:48 +0530 https://www.taxtmi.com/article/detailed?id=5593