Procedures under Companies Act - 2013


31.	Issue of Shares to Employees through Employees Stock Option Scheme
32.	Issue of Sweat Equity Shares by an Unlisted Company
33.	Making of calls by the Board on behalf of the Company
34.	Passing of resolution by circulation
35.	Payment of compensation for loss of office of MD or WTD or Manager
36.	Procedure for declaration and payment of interim dividend by the board of directors
37.	Re-Appointment of the Retiring Director at the Annual general Meeting
38.	Redemption of Preference shares by a Company Limited by Shares
39.	Registration of Creation of Charge by borrowing private company
40.	Registration of Creation of Charge by borrowing public company