Notices Templates
Extraordinary General Meeting Convened On Requisition By Shareholders 257
Category: Notices
Extraordinary General Meeting convened on requisition by shareholders Company Limited Registered Office Notice is hereby given that in pursuance of a requisition lodged at the registered office of the aforesaid Company on 20 by the undermentioned requisitions an extraordinary General Meeting of the Company will be held on the day of 20 at p m at to consider the following matters By Order of the Board Sd Secretary Names of Requisitionists i ii iii iv v...
Notice Of General Meeting By Covenors (requisitionists) – S. 169(6) Of The Companies Act, 1956 258
Category: Notices
Notice of General Meeting by Covenors Requisitionists s 169 6 of the Companies Act 1956 Company Ltd Registered Office Notice is hereby given that an Extraordinary General Meeting of the Company will be held on the 20 at p m at name for the purpose of considering the following matters As also to pass if considered proper the following resolution to with 2 This notice is given by the undersigned members of the Company being the requisitionists and in exercise of their right conferred by S 169 of the Companies Act 1956 the Directors having failed to convene a meeting within days from the date of the deposit of the requisition signed by the requisitionists at the Registered Office of the Company in accordance with the abovemention...
Notice Of Statutory Meeting (s. 169) Of A Public Company 259
Category: Notices
Notice of Statutory Meeting s 169 of a Public Company Co Ltd Notice is hereby given that in pursuance of S 165 of the Companies Act 1956 the Statutory Meeting of the Company will be held on at the Registered Office of the Company at a m for the purpose of considering the Statutory Report and any other matter that may be conducted at such Statutory Meeting A copy of the Statutory Report is enclosed By Order of the Board Sd Secretary Registered Office Dated 20...
Advertisement Regarding Change In The Name Of The Company [s. 23(3)] 260
Category: Notices
Advertisement regarding change in the name of the Company s 23 3 Co Ltd Registered Office Notice is hereby given that the name of the Company has been changed from Ltd to Ltd with effect from the 20 All queries and correspondences should be addressed to Ltd By Order of the Board Sd Secretary Date...
Notice Of Change Of Address Of The Registered Office Of A Company 261
Category: Notices
Notice of change of address of the Registered Office of a Company Co Ltd Registered Office Notice is hereby given that the Registered Office of the above named Company has been shifted from Avenue to with effect from the 20 By Order of the Board Sd Secretary Dated...
Adjourned Extraordinary General Meeting 262
Category: Notices
Notice of Adjourned General Meeting Adjourned Extraordinary General Meeting Limited Registered Office Notice is hereby given that the thirty first Annual General Meeting Extraordinary General Meeting of the above named Company Convened for day of 20 has been adjourned to the day of 20 at a m and would be held at The business to be transacted there at By Order of the Board Sd Secretary...
Notice By A Member To The Company For Removal Of A Director 263
Category: Notices
Notice by a member to the Company for removal of a Director To Take notice that I a shareholder in the aforesaid Company intend to move at the next Annual General Meeting of the said Company a resolution that Mr a director of the said Company be removed from his office and that Mr be appointed a director in his place Sd Member...
Notice For Proposed Alteration Of Company’s Memorandum Of Association 264
Category: Notices
Notice for proposed alteration of Company s Memorandum of Association Before the Company Law Board Western Region Branch In the matter of the Companies Act 1956 And IN the matter of s 17 of the Companies Act 1956 And In the matter of Ltd Notice is hereby given that at the Extraordinary General Meeting of the Company held at the registered office of the Company at on the 20 when the undermentioned was passed as a Special Resolution Resolved that subject to the confirmation by the Company Law Board the Memorandum of Association of the Company be altered i by incorporating the following new clause in place of original clause No thereof The Registered Office of the Company will be situated in the State of Orissa An application shall be moved to the Company Law Board Eastern Region Branch for confirmation of the proposed alteration of the Memorandum of Association of the above mentioned Company in pu...
Notice To The Registrar Of Companies For Final Winding Up Meeting – By Liquidators – S. 497(3) Of The Companies Act 265
Category: Notices
Notice to the Registrar of Companies for Final Winding up Meeting by Liquidators s 497 3 of the Companies Act Return of Final Winding up Meeting Name of Company Presented by To The Registrar of Companies We Mr of and Mr of being the Liquidators of Co Ltd that the General Meeting of the Company was held on pursuant to s 497 of the Companies Act 1956 for the purpose of laying before it an account of which a copy is attached hereto showing how the winding up of the Company was conducted and property of the Company disposed of The account was duly laid before the said meeting A copy of the minutes of the said meeting is also annexed Dated 20 Sd Sd Liquidators...
509 Of The Companies Act (rule 329) 266
Category: Notices
Liquidators convening final meeting under s 497 509 of the Companies Act Rule 329 NOTICE In the matter of Ltd And In the matter of the Companies Act Take notice that a General Meeting of the Contributories of the above named Company will be held at on the 20 at O clock in the forenoon when we shall lay before the meeting an account of our acts and dealings and of the conduct of winding up of the above named Company during the period commencing from the day of 20 and ending on day of 20 Dated this the day of 20 Liquidator s Office Address...
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