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Ankur Garg (Company secretary)     23 April 2010

Download_Sample Board and General Meeting Minutes

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



Learning

 8 Replies

Ankur Garg (Company secretary)     23 April 2010

Sample Minutes of First Board Meeting


Attached File : 46 46 sample first board meeting minutes.doc downloaded: 4312 times

Ankur Garg (Company secretary)     23 April 2010

Sample Board Meeting Minutes for Approving Annual Accounts


Attached File : 38 38 sample board meeting minutes approving annual accounts.doc downloaded: 2622 times

Ankur Garg (Company secretary)     23 April 2010

Sample Board Meeting Minutes for recording transfer of share along with split of share


Attached File : 21 21 sample minutes transfer of shares.doc downloaded: 2039 times

Ankur Garg (Company secretary)     23 April 2010

Sample Annual General Meeting Minutes


Attached File : 32 32 sample agm minutes.doc downloaded: 2051 times

Ankur Garg (Company secretary)     23 April 2010

Sample EGM Minutes to fill Casual Vacancy of Statutory Auditors


Attached File : 1 1 sample egm minutes to fill casual vacancy of statutory auditor.doc downloaded: 1228 times

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.


Attached File : 5 5 transfer minutes.doc downloaded: 1256 times

Ankur Garg (Company secretary)     06 May 2010

Keep Downloading Friends!!!

Ajay phillips (Proprieter)     02 June 2015

Thanks Ankur


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