Dear Friends,
Please find attached herewith some sample board and general meeting minutes. These files are very important from drafting purpose. Hope these files would be off some help.
Best Regards
Ankur Garg (Company secretary) 23 April 2010
Dear Friends,
Please find attached herewith some sample board and general meeting minutes. These files are very important from drafting purpose. Hope these files would be off some help.
Best Regards
Ankur Garg (Company secretary) 23 April 2010
Sample Minutes of First Board Meeting
Ankur Garg (Company secretary) 23 April 2010
Sample Board Meeting Minutes for Approving Annual Accounts
Ankur Garg (Company secretary) 23 April 2010
Sample Board Meeting Minutes for recording transfer of share along with split of share
Ankur Garg (Company secretary) 23 April 2010
Sample Annual General Meeting Minutes
Ankur Garg (Company secretary) 23 April 2010
Sample EGM Minutes to fill Casual Vacancy of Statutory Auditors
Ankur Garg (Company secretary) 23 April 2010
One important thing to note down:
If in your case transfer of share is not accompnied with split of shares then download the minutes attached.
In other words this minutes is purely for transfer of share without split of share certificate.
Ankur Garg (Company secretary) 06 May 2010
Keep Downloading Friends!!!
Ajay phillips (Proprieter) 02 June 2015
Thanks Ankur
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