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Proof of Dispatch of Notices and Minutes of Board Meeting

Proof of dispatch of Notice and Minutes of Board Meeting is required to be maintained by the Company as a proof that the Notice and Minutes of Board meeting has been delivered to each of the company within the timeline.

Chapter: XII

Section: 173

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

Approximate Time Saving: 30 minutes

Rs. 39

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This document consist of Proof of Dispatch for sending of Notice of Board Meeting and for sending of draft and certified copies of Minutes of Board meeting to the directors, in editable word format making it handy for you to use and save your time and efforts.

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Proof of dispatch of notice draft minutes of board meeting