Minutes of Listed Company

will u please elaborate...

I require the basic required resolutions ...........................for the minutes of Board Meeting ......................of a Listed Company................

Hi Preeti,

As you aware,  there is no prescribed format. For your information and inputs I am attaching one format for the minutes.

Hope it might help you

Thanks & Regards

Jaideep
Pandya

Thank you Mr. Jaideep............... it will really help me.

Regards

Preeti Jain

There is no difference in the minutes of listed or non listed companies. The basic difference is the items to be placed before the board in each meeting. In listed Companies there are certain items which are required to be placed before each meeting of the board and accordingly to be noted in the minutes. Therefore, the difference is only agenda items, nothing else.