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Format for First Board Meeting Agenda, Notes of Agenda and Minutes

Posted By : SHALU / Published on : 05-Jan-2023 10:15 AM / View : 267 / Comments : 1

Required drafts formats for First Board Meeting Agenda, Notes of Agenda and Minutes Format.

Please share as per SS-1 & SS-2 Applicability
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BM agenda for declaring of interim dividend

Posted By : damini / Published on : 21-May-2020 07:48 AM / View : 323 / Comments : 0

can u pls share the draft BM agenda for declaring of interim dividend.

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BM agenda for declaring of interim dividend.

Posted By : Gaurav / Published on : 20-May-2020 04:32 PM / View : 461 / Comments : 0

Dear friends

Can you please share the draft BM agenda for declaring of interim dividend.

Thanks in advance
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Agenda of requisitioned general meeting

Posted By : damini / Published on : 30-Jan-2020 06:26 AM / View : 447 / Comments : 0

Dear members,

In a requisitioned general meeting for the removal of a director, can we include other item like increase in the authorized capital in the same requisitioned general meeting?
Members may guide on this.
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