Shorter Notice Consent

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	Blog Categories All Attendance Sheet (1) Attendance Slip (1) BR Appointing Auth. Representative (1) Cover Page (1) CTC Appointment of Auditor (1) CTC Regularization of Additional Director (1) CTC Regularization of Additional Director (0) List of Directors (1) List of Shareholders (1) Minutes (1) Notice (1) Receiving of Notice (1) Shorter Notice Consent (1) Draft Documents AGM through Non-VC > Shorter Notice Consent Shorter Notice Consent Category: Shorter Notice Consent, Posted on: 24/08/2023 , Posted By: CS Divesh Goyal Visitor Count:1250 THE COMPANIES ACT, 2013 Consent by Shareholder for shorter notice [Pursuant to section 101(1)] To Date: The Board of Directors (Name of Company) Address I, (Name of Shareholder), Son/Daughter of ___________________________, Resident of _________________________, holding _____________ equity shares of Rs. ___________ each and aggregate amount of __________________________________ in the company in my own name hereby given consent, pursuant to section 101(1) of the Companies Act, 2013 to hold the Annual General Meeting on ____________________ at a shorter notice. Signature Name of Shareholder Folio No:____ Add: ______________________ Disclaimer: The content of the blog does not create any responsibility of the firm / its authorized persons whose website is being accessed. The blog is not for legal use. Kindly verify the correctness of data/contents from your own sources. This is only for information purpose. Add a Comment Name: Your Comment: View Comments (0)

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