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Notice of EGM - Related Party Transaction

Draft Notice of Extra-Ordinary General Meeting to consider and approve the Related Party Transaction for creation of mortgage on the assets of the company against the credit facility obtained / to be obtained by related parties along with Proxy Form and Attendance Slip

Chapter: XII

Section: 188(1)(b)

Rule: The Companies (Meeting of Board and its Powers) Rules, 2014

Approximate Time Saving: 3 hours

Product Information

This document consists of draft Notice of Extra-Ordinary General Meeting to consider and approve the Related Party Transaction for creation of mortgage on the assets of the company against the credit facility obtained / to be obtained by related parties, in editable word format, making it handy to use and save your time and effort. 

Additional Information

Section 188(1) Except with the consent of the Board of Directors given by a resolution at a meeting of the Board and subject to such conditions as may be prescribed, no company shall enter into any contract or arrangement with a related party with respect to—

(b) selling or otherwise disposing of, or buying, property of any kind;

Attachments

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Notice of egm - related party transaction