What are the provisions for signing and maintenance of minutes??
Required drafts formats for First Board Meeting Agenda, Notes of Agenda and Minutes Format.
Please share as per SS-1 & SS-2 Applicability
Within how much time, the minutes of the meeting shall be circulated to the members of Committee of Creditors by the Resolution Professional ?
Is a director who has attended a Board meeting entitled to receive a copy of its signed minutes, even if he has ceased to be a director?
What is the Extract of minutes and CTC ?
How it's different from one another.
Share the format for both to understand better.
If any person ceases to be a director, will he still entitled to inspect the minutes of the Board meeting held during his tenure of directorship?
For an extra-ordinary general meeting held in a company should
the minutes of the meeting be accorded serial number ?
we want to take into note an act which do not require any resolution specifically, can anyone suggest the manner of presenting such note taking in minutes, as passing of resolution is not even required nor relevant,
Also,if we take such note without passing resolution will it affect the resolution No. for the purpose of general authorisation of directors for any form filing considered in same meeting.
Minutes of every general meeting, Creditors, Board,
Committee and postal ballot shall be prepared and kept within
30 days of conclusion of every meeting concerned.
All appointments or agendas held in the meeting shall be included in the
minutes, but please clarify how to proceed for the signing of AGM Minutes ?
What is the difference between Certified true copy of the resolution and the Extract of Minutes as both are the part of minutes and duly certified by the directors ?
Are both mandatory to be attached simultaneously to a particular Form under Companies Act 2013 ?
Taking in note of General meeting minutes takes place in which meeting
immediatly next board meeting or general meeting.
Thanks in advance.
Can anyone please share the first minutes of the CSR Committee.
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