Company Resolutions, Notices, Meetings & Minutes
by CS (Dr.) D.K. JAINContents at a glance
| Bharat? | 5 |
| Preface to the Fifteenth Edition | 9 |
| About the Authors | 11 |
| Detailed Contents | 15 |
| Table of Cases | 49 |
PART I
INTRODUCTION, RESOLUTIONS,NOTICES, MEETINGS & MINUTES
| Chapter 1 Definitions, Kind of Companies & Resolutions | 3 |
| Chapter 2 Drafting Resolutions and Motions | 23 |
| Chapter 3 Law Relating to the Board Meetings | 42 |
| Chapter 4 General Meeting and its Types | 143 |
| Chapter 5 Law Relating to General Meeting | 169 |
| Chapter 6 Notices & Agenda of General Meeting | 211 |
| Chapter 7 Minutes | 223 |
| Chapter 8 Filing of Resolutions and Agreements | 240 |
PART II
SPECIMEN RESOLUTIONS
| A. Resolutions under Various Sections of the Companies Act,2013 | 251 |
| B. Resolutions under Table F | 1066 |
| C. Miscellaneous Resolutions | 1113 |
PART III
SPECIMEN NOTICES
| SECTION-I: Notice to and by the Board of Directors 1 | 143 |
| SECTION-II: Public Notice in Newspapers | 1181 |
| SECTION-III: Notice to Share Holders for General Meetings and other purposes | 1251 |
| SECTION-IV: Notice to the Stock Exchanges | 1304 |
PART IV
SPECIMEN MINUTES 1319
PART V
SPECIMENS OF DIRECTORS' REPORTS 1381
PART VI
SPECIMEN SCHEMES OF ARRANGEMENT/AMALGAMATION 1425
PART VII
SPECIMEN AFFIDAVITS, AGREEMENTS, POLICIES,BONDS AND POWER OF ATTORNEY
| SECTION I: Affidavits | 1587 |
| SECTION II: Agreements | 1624 |
| SECTION III: Policies | 1841 |
| SECTION IV: Indemnity and Surety Bond | 1858 |
| SECTION V: Power of Attorney | 1888 |
PART VIII
LIMITED LIABILITY PARTNERSHIP 1907
| 1. Limited Liability Partnership | 1909 |
| 2. Specimens for Limited Liability Partnership | 1959 |
PART IX
REFERENCER 1989
About the Author
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