Short Description: About Company Resolutions, Notices, Meetings & Minutes (with FREE Download) PART I INTRODUCTION, RESOLUTIONS, NOTICES, MEETINGS & MINUTES Chapter 1 Definitions, Kind of Companies & Resolutions Chapter 2 How to Draft Resolutions Chapter 3 Original and Formal Motions Chapter 4 Law Relating to the Board Meetings Chapter 5 General Meeting and its Types Chapter 6 Law Relating to General Meeting Chapter 7 Notices & Agenda of General Meeting Chapter 8 Minutes Chapter 9 Filing 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, POLICIES, 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 (For details, see Detailed Contents) SUBJECT INDEX

ISBN: 978-81-7737-260-1

AUTHOR: K.V. Shanbhogue

Edition:

Year:

Pages: