THROUGH EMAIL / SPEED POST From: Name of the Shareholder Folio No: No. of Shares: Specify Number of Shares held by the Shareholding issuing the Special Notice December __, 2024 To, Board of Directors Specify Name of the Company CIN: Registered Office Address: Subject: Special Notice to convene Extra-Ordinary General Meeting of the Company on ...
In a criminal proceedings initiated before any Court, the State or the Union is represented by a Public Prosecutor. The Public Prosecutor who is an counsel representing interest of the State or the Union as the case may be has a critical role in leading the Trial and also in the matter of Bails. The ...
RE-APPOINTMENT OF [name of director] AS WHOLETIME DIRECTOR AND REVISION OF REMUNERATION “RESOLVED THAT pursuant to provisions of Section 196, 197 and Schedule V of the Companies Act, 2013 and other applicable provisions of Memorandum and Articles of Association of the Company consent of the members of the Company is be and hereby accorded to ...
Appointment of Representative to Attend Meeting – Authority to Speak/Vote “RESOLVED THAT Company is holding equity shares and member of the (Company Name) pursuant to the provisions of Section 113 of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), (Name of the Authorised Representative), the authorised ...
