"MINUTES OF THE PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF ABC PRIVATE LIMITED (“COMPANY”) HELD ON 17th NOVEMBER 2017 AT 01.00 P.M. AT MUMBAI "
Can we put the title of Minute sheet as above or we need to give the complete address of the Venue in Mumbai?
Also add meeting No. as per SS-2.
Time of conclusion of meeting also required - It could be covered in minutes also.
Hello,
As per SECRETARIAL STANDARD ON MINUTES (SS-5), Minutes should begin with the number and type of the Meeting, name of the company, day, date, venue and time of commencement.
Hence, a complete address of the place where the meeting was held, is mandatory to be given.
Regards,
Chandni Bhasin at Mister tax
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