Company Resolutions, Notices, Meetings & Minutes

by CS (Dr.) D.K. JAIN

Company Resolutions, Notices, Meetings & Minutes

by CS (Dr.) D.K. JAIN

Contents 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 1143
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

CS (Dr.) D.K. JAIN

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Company Resolutions, Notices, Meetings & Minutes
Publisher: Bharat Law House
Pages: 2152
Language: English
ISBN: 9788119565894
2245 Price : ₹ 3495
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