Download sample Board and General Meeting Minutes

Ankur Garg (Company Secretary and Compliance Officer)   (114773 Points)

03 August 2009  

Dear All,

 

You may download the sample Board and General Meeting minutes for different purposes by clicking the link below:  

 

1.         Sample Board Meeting Minutes for recording transfer of share      

 

2.         Sample Board Meeting Minutes for Approving Annual Accounts     

 

3.         Sample Board Meeting Minutes of First Board Meeting

 

4.        Sample Annual General Meeting Minutes      

 

5.         Sample EGM Minutes to fill Casual Vacancy of Statutory Auditors

 

 

This is for your information and record.

 

 

Best Regards