Dear friends,
a group of share holders of a public limited company wants to call EGM, please send me the format of requisition through which they can make requisition to Board of directors of that company.
thank in advance.
2 Replies
vivek
(CS)
(751 Points)
Replied 06 July 2010
It could be somehow like below:-
Dated:-
From:
-----------
Member,
-------- Ltd.
----------
To.
The Board of Directors,
------- Ltd.
-------------------
Sub: Requisition for calling an Extraordinary General Meeting u/s 169
Sir.
I, the under signed member of the Company holding -----------% of the paid up share capital issued by the Company as set out in the Schedule hereto requires you in terms of section 169 of the Companies Act, 1956 and Article -------- of the Articles of Association of the Company to convene an Extra Ordinary General Meeting of the members of the Company, to transact the following businesses by Ordinary Resolution:
(1) -----------------------
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------.
(2) -----------------------
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------.
Name of the requisitionist:
--------------
L. F. No.: --------
Shares held: -----------
% Holding: ---------%
Signature:
vivek
(CS)
(751 Points)
Replied 06 July 2010
It could be somehow like below:- (Sorry earlier formatting got disturbed)
Dated:-
From:
-----------,
Member,
-------- Ltd.
----------
To.
The Board of Directors,
------- Ltd.,
-------------------
Sub: Requisition for calling an Extraordinary General Meeting u/s 169
Sir,
I, the under signed member of the Company holding -----------% of the paid up share capital issued by the Company as set out in the Schedule hereto requires you in terms of section 169 of the Companies Act, 1956 and Article -------- of the Articles of Association of the Company to convene an Extra Ordinary General Meeting of the members of the Company, to transact the following businesses by Ordinary Resolution:
(1) -----------------------
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------.
(2) -----------------------
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------.
Name of the requisitionist:
--------------
L. F. No.: --------
Shares held: -----------
% Holding: ---------%
Signature:
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