Meetings - Notices, Resolutions and Minutes under the Companies Act, 2013 (Second edition)




The book aims at providing ‘ready to use’ drafts as a guide covering all the relevant and updated provisions of the Companies Act, 2013, the rules framed thereunder and the Secretarial Standards issued by the Institute of Company Secretaries of India.

This book contains all the ‘basics’ about the meetings and is divided into relevant Chapters. It covers the statutory minimum and suggests the best practices at certain places.

It would be immensely useful for company secretaries, chartered accountants, cost accountants, advocates, entrepreneurs, academicians and non-residents who are doing business in India or intend to do business in India.

Key Features:- 

  • Covers detailed analysis of provisions applicable for calling, convening and conducting of:
    • Board & Committee Meetings,
    • General Meetings,
    • Items to be transacted through Postal Ballots and E-voting.
  • Covers individual event -wise procedures along with specimen drafts of documents.
  • Event – wise elaborate coverage of:
    • Checkpoints,
    • Specimen notices,
    • Agenda,
    • Resolutions and
    • Minutes of the Board, Committee and General meetings.
  • Covers changes as per the Companies (Amendment) Act, 2019.
  • Updated upto 10th December, 2019. Second edition also includes Chapters on:
    • Dematerialisation of shares.
    • Issue of shares with differential rights.
    • Reduction of share capital.
    • Change in financial year.

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