Notice of Postponed Annual General Meeting XYZ LIMITED Registered Office : …………………………………………….. Members are hereby informed that, due to unforeseen and unavoidable circumstances, the …………….. th Annual General Meeting of the Company, which was to have been held on Tuesday, 24th September 2014, will now be held on …………………………………….. 20__, at ………………. p.m. at … Read more
Board Resolution For Constitution of Share Transfer Committee (adsbygoogle = window.adsbygoogle || []).push({}); The Chairman informed the Board that, with the increasing number of transfers, it was impractical to wait for Board Meetings to approve such transfers. He suggested that a Committee be constituted for this purpose. The Board agreed and passed the following Resolution … Read more
Insolvency and Bankruptcy Board of India invites public comments on Draft Regulations for Voluntary Liquidation by 8th March, 2017 (adsbygoogle = window.adsbygoogle || []).push({}); The Ministry of Corporate Affairs had set-up four Working Groups to facilitate implementation of the Insolvency and Bankruptcy Code, 2016. The Working Group-3 had a mandate to deliberate and submit its … Read more
Board Resolution For Approving Advertisement For Public Deposit (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT, pursuant to Section 73 of the Companies Act, 2013, and the Companies (Acceptance of Deposits) Rules, 2014, the advertisement both in English and (vernacular language) inviting deposits from the public, from shareholders, employees, and others on the authority and in … Read more
