SEBI UPDATE
Standardization and Simplification of Procedures for Transmission of Securities
With a view to make the process of transmission of securities more efficient and investor friendly, Securities and Exchange Board of India had issued a circular no. CIR/MIRSD/10/2013 dated October 28, 2013.
Pursuant to various investors requests and complaints from the investors with regard to the clarification of certain points mentioned in clause 2 of the Annexure-A to the aforesaid circular dated October 13, 2013, SEBI decided to modify clause 2 of the said Annexure - A.The modified Annexure is enclosed with this circular.
All the stock exchanges are directed to make necessary amendments, wherever applicable, to the listing agreements for listing of various securities.
General Meeting
- Consent Letter for Shorter Notice - General Meeting - Body Corporate Shareholder
- Consent Letter for Shorter Notice - General Meeting - Individual Shareholder
- Email Communication of EGM Notice by Company Secretary
- Minutes of AGM- First Meeting
- Minutes of AGM- Subsequent Meeting
- Minutes of EGM - 2 Items
- Minutes of EGM - 4 Items
- Minutes of EGM - 9 Items
- Minutes of EGM - Change of Main Objects and Name Clause of Memorandum of Association of the Company
- Minutes of EGM - Conversion of Loan into Equity Shares
- Minutes of EGM - Increase in Managerial Remuneration of WTD / MD
- Minutes of EGM - Keeping of Statutory Register, Returns and other documents at a place other than registered office of the Company
- Minutes of EGM - Related Party Transaction
- Minutes of EGM - Sale of Investment in terms of Section 180(1)(a) of the Companies Act, 2013
- Minutes of EGM- 3 Items
- Notice for calling of Annual General Meeting through Electronic Mode
- Notice of AGM with Explanatory Statement- 14 items
- Notice of Annual General Meeting - Listed Company
- Notice of EGM - Change of Main Objects and Name Clause of MOA of the Company
- Notice of EGM - Conversion of Loan into Equity Shares
- Notice of EGM - Keeping of Statutory Register, Return and other documents at a place other than Registered Office of the Company
- Notice of EGM - Related Party Transaction
- Notice of EGM - Sale of Investment in terms of Section 180(1)(a) of the Companies Act, 2013
- Notice of Extra-Ordinary General Meeting - 1 Item
- Notice of Extra-Ordinary General Meeting - 2 Items
- Notice of Extra-Ordinary General Meeting - 3 Items
- Notice of Extra-Ordinary General Meeting - 4 Items
- Notice of Extra-Ordinary General Meeting - 9 Items
- Notice of First Annual General Meeting
- Notice of Postal Ballot - 3 Items
- Report on Annual General Meeting
- Requisition for calling Extraordinary General Meeting u/s 100
