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Streamline the admission of a new partner into your LLP with our guide on drafting a board resolution, ensuring compliance with the LLP Act, 2008 and rules.
Explore the intricacies of a Gift Deed, detailing the transfer of shares with love and affection. Understand the legalities, assurances, and the absolute ownership bestowed upon the Donee in this comprehensive guide.
In accordance with the provisions of the Companies Act, 2013, and the Companies (Share Capital and Debenture) Rule, 2014, the following draft board resolution outlines the process for the allotment of shares on a right issue basis. Format of Draft Board Resolution for Allotment of Share on Right Issue Basis [Company Name] [Registered Office Address] […]
In this article, we present a comprehensive draft of the Board Resolution for the Right Issue, outlining the procedural intricacies and legal mandates involved under Companies Act, 2013 and Companies (Share Capital and Debenture) Rules, 2014. This resolution not only aligns with regulatory frameworks but also signifies the company’s proactive approach towards sustained growth and stakeholder […]
Discover the essential format and details of a Notice of Extra-Ordinary General Meeting (EGM) for a listed company. Navigate through compliance with MCA and SEBI circulars, electronic notice distribution, e-voting facilities, and the significance of updating shareholder information. Ensure transparency and effective communication in corporate governance.
Learn how to draft a board resolution to approve borrowing powers under Section 180(1)(c) of the Companies Act, 2013. Get detailed guidance and a sample resolution.
Learn about the role of a company secretary, their functions, duties, and the procedure for their appointment and removal. Understand the legal compliance and governance aspects of this key managerial position.
Explore a specimen of an offer letter for a Company Secretary position. Learn about salary, benefits, leave, and responsibilities. Ensure compliance with legal regulations. Acceptance required within seven days.
Understand the importance of minutes of proceedings in company meetings as per the Companies Act, 2013, Section 118. Learn the rules, content, and signing procedures for board and general meetings.
Get a certified true copy of the Board Resolution for calling the Annual General Meeting (AGM) of your company. Download the format, follow the steps, and ensure compliance.
