WebSep 20, 2024 · Minutes of Board Meetings Section 188 of the CA requires that minutes of all board meetings are to be kept in books within 1 month of the meeting. Minutes are to be recorded by the company secretary and signed by the chairman of that meeting or the chairman of the subsequent board meeting. WebApr 11, 2024 · VIRŠI-A Notice to convene annual general meeting Notification on convocation of Annual Meeting of Shareholders of joint stock company VIRŠI-A. The …
CORRIGENDUM TO THE NOTICE OF ANNUAL GENERAL …
WebJun 11, 2024 · NOTICE FOR MEETING OF THE BOARD OF DIRECTORS OF (NAME OF COMPANY) Notice is hereby given that meeting of the Board of Directors of the Company shall be held as per the following schedule: Day, Date and Time Venue The agenda along with notes of agenda and draft resolutions for the meeting are enclosed. WebPowers to be exercised at Board Meetings The Board of Directors of a company shall exercise certain powers on behalf of the company only by means of Resolutions passed at a Meeting of the Board and not by a Resolution passed by circulation. A list of powers of the Board to be exercised at the Board Meeting is given in Annexure IA. raw bench
NOTICE OF ANNUAL GENERAL MEETING
Web(1) A general meeting of a traded company must be called by notice of— (a) in a case where conditions A to C (set out below) are met, at least 14 days; (b) in any other case, at least 21... WebApr 12, 2024 · The effect of the resolutions under the heading “Special Business” in this Notice of the Annual General Meeting is:-Ordinary Resolution 6 proposed in item 6 above, … WebFeb 2, 2016 · Introduction. The Companies Act, 71 of 2008 (“ the Act “) expressly provides that the business and affairs of a company must be managed by or under the direction of the board of directors (“ the Board “), which has the authority to exercise all of the powers and perform any of the functions of the company. This general authority of the ... raw bench record