Form No. MGT-11 Proxy form [Pursuant to section 105(6) of the Companies Act, 2013 and rule 19(3) of the Companies (Management and Administration) Rules, 2014] CIN: Name of the…
Category:
Annual General Meeting (AGM)
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THE COMPANIES ACT, 2013 Consent by Shareholder for shorter notice [Pursuant to section 101(1)] Date: ________________ To The Board of Directors NAME OF COMPANY ADDRESS I, ________________, S/o/D/o__________________,…
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MINUTES OF THE (NO.) ANNUAL GENERAL MEETING OF (NAME OF COMPANY) HELD ON (DAY), (DATE) COMMENCED AT (TIME) AND CONCLUDED AT (TIME) AT REGISTERED OFFICE OF THE COMPANY AT (ADDRESS).…
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SHAREHOLDERS MEETING ATTENDANCE SHEET ATTENDANCE SHEET OF (No.) ANNUAL GENERAL MEETING OF MEMBERS OF (NAME OF COMPANY) HELD ON (DAY), (DATE) COMMENCED AT (TIME) AT REGISTERED OFFICE OF THE…
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ATTENDANCE SLIP Annual General Meeting, (Date) at (Time) Regd. Folio No. ____/ No. of shares held ___________ equity shares I certify that I am a registered shareholder/proxy for the registered…
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RECEIVING OF NOTICE FOR THE (NO.) ANNUAL GENERAL MEETING OF MEMBERS OF (NAME OF COMPANY) TO BE HELD ON (DAY), (DATE) AT (TIME) AT REGISTERED OFFICE OF THE COMPANY AT…
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Date: Dear Members/Directors/Auditors’, You are cordially invited to attend the (No.) Annual General Meeting (the ‘AGM’) of the members of (Name of Company) (the ‘Company’) to be held on…
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NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY), (DATE) AT (TIME OF THE MEETING) THROUGH VIDEO CONFRENCING…
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NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY), (DATE) AT (TIME OF THE MEETING) AT THE REGISTERED…