Dear friends,
a group of share holders of a public limited company wants to call EGM, please send me the format of requisition through which they can make requisition to Board of directors of that company.
thank in advance.
Menu
Requisition of EGM u/s 169
Replies (2)
It could be somehow like below:-
Dated:-
From:
-----------
Member,
-------- Ltd.
----------
To.
The Board of Directors,
------- Ltd.
-------------------
Sub: Requisition for calling an Extraordinary General Meeting u/s 169
Sir.
I, the under signed member of the Company holding -----------% of the paid up share capital issued by the Company as set out in the Schedule hereto requires you in terms of section 169 of the Companies Act, 1956 and Article -------- of the Articles of Association of the Company to convene an Extra Ordinary General Meeting of the members of the Company, to transact the following businesses by Ordinary Resolution:
(1) -----------------------
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------.
(2) -----------------------
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------.
Name of the requisitionist:
--------------
L. F. No.: --------
Shares held: -----------
% Holding: ---------%
Signature:
It could be somehow like below:- (Sorry earlier formatting got disturbed)
Dated:-
From:
-----------,
Member,
-------- Ltd.
----------
To.
The Board of Directors,
------- Ltd.,
-------------------
Sub: Requisition for calling an Extraordinary General Meeting u/s 169
Sir,
I, the under signed member of the Company holding -----------% of the paid up share capital issued by the Company as set out in the Schedule hereto requires you in terms of section 169 of the Companies Act, 1956 and Article -------- of the Articles of Association of the Company to convene an Extra Ordinary General Meeting of the members of the Company, to transact the following businesses by Ordinary Resolution:
(1) -----------------------
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------.
(2) -----------------------
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------.
Name of the requisitionist:
--------------
L. F. No.: --------
Shares held: -----------
% Holding: ---------%
Signature:
Recent Topics :
- Late Fees and Interest
- HDFC Bank’s Bureaucracy: The Nightmare of Fl
- Running a CSC Center, Maha E-Seva Kendra, Setu Ken
- GSTR-9 Table 8A issue
- CA Inter Coaching institutes at Hyderabad
- Looking for practising CA
- TDS return filing
- Need formats of FS as per Co act 2013 in soft copy
- Remittance to italy
- Invoice made but goods not sent
Related Topics :
CAclubindia
