Friday, March 21, 2014

Notice of the General meeting under Companies Act, 2013

As per sec. 101 of Companies Act, 2013 notice for general meetings shall serve as follows:-

1. 21 days clear notice is required in writing or through electronic mode is required for convening general meeting.
2. Notice of every meeting shall be send to every member, auditors and directors of the company.
3. A meeting can be convened with shorter notice if consent is given in writing or through e-mode by not less than 95% of members entitled to vote such meeting.
4. Notice shall specify the place, date, day and the hour of the meeting and shall contain the agenda of the meeting.

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