Company Resolutions, Notices, Meetings & Minutes

This book serves as a complete and practical compendium on corporate documentation, covering resolutions, notices, meetings, minutes, directors' reports, schemes of arrangement, and essential legal formats used under company law and LLP law. Structured in nine comprehensive parts, it guides professionals through statutory requirements, drafting techniques, procedural compliance, and specimen formats that can be readily adapted for real-world use. In addition to conceptual understanding, the book provides an extensive library of model resolutions, notices, affidavits, policies, agreements, and LLP documents, making it an indispensable reference for corporate governance and secretarial practice.

Key Features

• Detailed treatment of board meetings, general meetings, resolutions, notices, agendas, minutes, and filing procedures.
• An extensive collection of specimen resolutions under the Companies Act, 2013, including Table F and miscellaneous categories.
• Wide range of ready-to-use formats for notice board communications, public notices, shareholder notices, and stock exchange notices.
• Comprehensive specimen minutes, directors' reports, and schemes of arrangement/amalgamation.
• Dedicated section on affidavits, agreements, policies, indemnity/surety bonds, and powers of attorney.
• Separate LLP section containing essential concepts and specimen formats for LLP functioning.
• A referencer section for quick access to key statutory information and practical guidance.

This book is designed for company secretaries, corporate lawyers, compliance officers, chartered accountants, directors, corporate governance consultants, and students of corporate law seeking practical tools for drafting and compliance.