Chapter: VII
Section: 118
Rule: The Companies (Management and Administration) Rules, 2014
Approximate Time Saving: 2 hours
This document running into 5 pages consist of draft Minutes of Extra-Ordinary General Meeting of the Company, in editable word format making it handy for you to use and save your time and efforts.
The broad agenda items of Minutes of Extra-Ordinary General Meeting are as follow:
|
1 |
To increase Authorized Share Capital of the Company |
|
2 |
To issue Equity Share through Private Placement |
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3 |
To issue Non-Convertible Debenture of the Company |
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