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Siddhartha Maity

Latest Posts by Siddhartha Maity

Minutes of Extraordinary General Meeting under Companies Act, 2013

August 26, 2024 24222 Views 0 comment Print

Learn about Extraordinary General Meetings (EGM) under the Companies Act, 2013, including purpose, legal provisions, and procedures for calling and conducting an EGM.

Board Resolution Format for Appointment of Additional Director(s)

September 11, 2023 87477 Views 0 comment Print

Discover the crucial steps and legal framework for appointing Additional Directors in a company, governed by Section 161 of the Companies Act, 2013. Explore the significance of a Board Resolution, its format, and the steps involved in the appointment process. Ensure compliance and smooth integration of additional expertise into your company.

Explanatory Statements for preferential allotment

May 7, 2023 6351 Views 0 comment Print

ANNEXED TO THE NOTICE OF GENERAL MEETING Explanatory Statements for preferential allotment pursuant to section 102 of the Companies Act, 2013. The Board of Directors on ……………………subject to necessary approval(s) , has approved the proposal for raising fund up to Rs………………………… by way of issue of equity shares on preferential basis to mobilized fund for […]

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