82. Matters to be dealt only in Board Meeting
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Section
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Details
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77A
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Authorize buyback
|
262
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Filling of casual vacancy
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292
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Issuing debentures, investing funds of the Company, making loans and
borrowing other than debentures.
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293A
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Contribution to political party.
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297
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Approving contracts in which any directors are interested
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299
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Receiving notice of disclosure of interest
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316
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Appointment of Managing Director, if he already Managing Director of
another Company.
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372A
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Purchase of shares
Making loans
Providing security (consent of all directors present are required).
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386
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Appointment of manager, who is already manager of another Company. (consent of all directors present are required).
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488
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Make declaration of solvency.
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