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
Vivek Jain (CS) (205 Points)
30 June 2014Urgently required format of NOTICE to call Board Meeting as per Companies Act 2013 and also Minutes of first Board meeting of FY 2014-15
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 30 June 2014
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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