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 Appointment of KMP Draft Board Resolution for Appointment of Independent Director Draft Board Resolution For Approval of Financial Statements Draft Board Resolution to Take Note of Declaration of Independence Draft Board Resolution for Disclosure of Interest by Directors Draft Board Resolution for Approval of AGM Notice Previous 1 … 20 21 22 23 24 25 PROCEDURES Procedure For Transfer of Unpaid or Unclaimed Dividend to The Investor Education and Protection Fund Procedure For Declaration and Payment of Final Dividend Procedure For Preparation of Directors Report Procedure For Finalisation of Accounts Procedure for Appointment of Auditor other than Retiring Auditor Procedure For Appointment of Auditor under Companies Act 2013 Previous 1 2 3 4 5 … 19
