Board resolution, filing of an incentive claim under a PLI scheme
The telecom PLI is closed to new applicants and in its last claim years. The money now turns on two things: whether the beneficiary moved its start year when the scheme was amended in 2022, which decides its final incentive year, and whether the extra 1% design-led rate is supported product by product.
- 1 page
- 29
- Word and PDF
- 16 September 2026
What it covers
- 1Board resolution, filing of an incentive claim under a PLI schemes.179 Companies Act 2013 · adapt for any PLI scheme
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Certified true copy of the resolution passed by the Board of Directors of [Company Name] Limited at its meeting held on [Date of the Board meeting] at [Place of the Board meeting]
FILING OF INCENTIVE CLAIM UNDER THE [PRODUCTION LINKED INCENTIVE SCHEME FOR TELECOM AND NETWORKING PRODUCTS] FOR THE FINANCIAL YEAR [YYYY-YY]
The Chairman informed the Board that the Company is an approved applicant under the [name of scheme] notified by [Ministry / Department] vide [notification number and date], in terms of approval letter No. [Approval letter number] dated [Date of the approval letter] [as revised by letter No. ___ dated ___], in the [MSME / non-MSME / design-led] category. He placed before the Board the draft claim for the financial year [YYYY-YY], being scheme year [Scheme year number], together with the statement of eligible net incremental sales and eligible investment and the certificate of the statutory auditors dated [Date of the statutory auditors' certificate].
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