Urgently required format of NOTICE to call Board Meeting as per Companies Act 2013 and also Minutes of first Board meeting of FY 2014-15
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Notice and board meeting
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Notice of meeting: There is no change in format as such. It should be given at least 7 days in advance.
Minutes of meeting: Will depend upon the agenda items. You can place draft minutes as per old Act for comments of members here for changes, if any, as per new Act.
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