Key Provisions Related To Proxy Under Companies Act 2013 Key Provisions Relating to Adjournment of General Meeting Under Companies Act 2013 Quorum For General Meeting Under Companies Act 2013 Procedure For Merger and Amalgamation Under Companies Act 2013 Procedure For Creditors Voluntary Winding Up Procedure For Voluntary Winding up of a Company In India Procedure for Variation of Shareholders Rights Different Types of Business Entities In India Procedure To Register Foreign Company In India Procedure For Inter Corporate Loans and Investments Procedure For Holding General Meeting Through Video Conferencing Procedure For Holding Extraordinary General Meeting (EGM) Previous 1 … 12 13 14 15 16 17 18 … 42 BOARD RESOLUTIONS Draft Board Resolution for Issue of Bonus Shares Draft Board Resolution for Rights Issue of Shares Draft Board Resolution for Borrowing in Excess of Paid up Capital and Free Reserves Draft Board Resolution for Shifting of Registered Office within The City Draft Board Resolution for Shifting of Registered Office From One State to Another Draft Board Resolution For Incorporation of Wholly Owned Subsidiary Previous 1 … 15 16 17 18 19 20 21 … 25 PROCEDURES Procedure for Reappointment of Retiring Director Procedure for Appointment of Director in General Meeting Procedure For Appointment of Company Secretary Procedure For Appointment of Nominee Director Procedure For Appointment of Additional Director Procedure For Allotment of Shares on Right Basis Previous 1 … 14 15 16 17 18 19
