• Company Resolutions, Notices, Meetings & Minutes
  • Company Resolutions, Notices, Meetings & Minutes
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Company Resolutions, Notices, Meetings & Minutes

Company Resolutions, Notices, Meetings & Minutes

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About Company Resolutions, Notices, Meetings & Minutes

PART I

INTRODUCTION, RESOLUTIONS,

NOTICES, MEETINGS & MINUTES

Chapter 1Definitions, Kind of Companies & Resolutions
Chapter 2Drafting Resolutions and Motions
Chapter 3Law Relating to the Board Meetings
Chapter 4General Meeting and its Types
Chapter 5Law Relating to General Meeting
Chapter 6Notices & Agenda of General Meeting
Chapter 7Minutes
Chapter 8Filing of Resolutions and Agreements

PART II

SPECIMEN RESOLUTIONS

A.Resolutions under Various Sections of the Companies Act, 2013
B.Resolutions under Table F
C.Miscellaneous Resolutions
(For details, see Detailed Contents)

PART III

SPECIMEN NOTICES

SECTION-I:Notice to and by the Board of Directors
SECTION-II:Public Notice in Newspapers
SECTION-III:Notice to Share Holders for General Meetings and other purposes
SECTION-IV:Notice to the Stock Exchanges
(For details, see Detailed Contents)
 

PART IV

SPECIMEN MINUTES

(For details, see Detailed Contents)

PART V

SPECIMENS OF DIRECTORS' REPORTS
(For details, see Detailed Contents)

PART VI

SPECIMEN SCHEMES OF ARRANGEMENT/
AMALGAMATION
(For details, see Detailed Contents)

PART VII

SPECIMEN AFFIDAVITS, AGREEMENTS, POLICIE
BONDS AND POWER OF ATTORNEY
SECTION I:Affidavits
SECTION II:Agreements
SECTION III:Policies
SECTION IV:Indemnity and Surety Bond
SECTION V:Power of Attorney
(For details, see Detailed Contents)

PART VIII

LIMITED LIABILITY PARTNERSHIP
1.Limited Liability Partnership
2.Specimens for Limited Liability Partnership

PART IX

REFERENCER
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