Notice Of The Extraordinary General Meeting Convened By The Board Of Directors On Requisition Companies Act 2019 - Legal Draft
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Notice of the extraordinary general meeting convened by the board of directors on requisition
X Y Co. Ltd.
....................
Bombay 400 023
Notice is hereby given that in pursuance of the requisition dated ..........made by S/Shri ........................................ and
the requisitionists and lodged at the registered office Ordinary General Meeting of the Company will be held at the Registered Office of the Company on..........at....................for considering the following matters:
Agenda
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Place: .......... By Order of the Board of Directors
Date: .......... Secretary
NOTICE OF EXTRAORDINARY GENERAL MEETING CONVENED BY THE REQUISIONISTS ON THE FAILURE OF BOARD OF DIRECTORS TO CONVENE THE MEETING
Notice is hereby given that an Extraordinary General Meeting of X Y Co. Ltd. will be held at the..........Sabhagar . ..........Bombay 400 020 on....... ..........th ..........20..........at..........P.M. whereas the following resolutions will be proposed as Extraordinary Resolutions of the Company and if thought fit adopted as Extraordinary Resolutions.
2. The Meeting is to be convened by the undersigned under section 169(6) of the Companies Act, 1956 as the Board of Directors have failed to proceed to call the meeting within twenty days from..........th ..........20..........on which the undersigned, the holders of more than one-tenth of the issued capital of the Company upon which all calls, and other sums fallen due had been paid; deposited the requisition at the registered office of the Company, the requisition requiring the Board of Directors to forthwith proceed to call an Extraordinary General Meeting of the Company.
Resolutions to be proposed at the Extraordinary General Meeting
Place: .......... ....................
Date:..................... ....................
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