rukmani (job) (32 Points)
06 January 2012I have to call an EGM for increasing of authorised capital. For calling an EGM, Ist of all we have to send a notice for calling an Board meeting and in the board meeting the date of EGM is decided and then EGM would be held.
Please provide me a draft formate of NOTICE, Board meeting &Y EGM with explanatory statement
Its urgent
AMIT MISHRA
(Legal Professional)
(393 Points)
Replied 06 January 2012
Hi Rukmani,
Find attached the required files. The date of notice can be the date of Board Meeting.Its a sample file so edit it as per your use.
Thanks & Regards
Amit Mishra
B.Samrish & Co.
New Delhi
AMIT MISHRA
(Legal Professional)
(393 Points)
Replied 06 January 2012
Attached file. Edited version.
rukmani
(job)
(32 Points)
Replied 06 January 2012
Thanks amit but one thing tell that for changing the clause V of MOA we required for special resolution
is it true?
AMIT MISHRA
(Legal Professional)
(393 Points)
Replied 06 January 2012
Hi Rukmani,
No its to be an oridinary resolution.
Regards
Amit Mishra
CAclubindia
