Form22A
Consent by shareholder for shorter notice
{Pursuant to section 171(2)}
To
The Board of Directors
………………………..LIMITED
ADD
I, Mr…………. S/o Shri…….., R/o C…………………………………………………..INDIA holding ……… Equity shares of Rs……. each, constituting …..% of the total paid-up share capital of the company in my own name, hereby give consent, pursuant to section 171(2) of the Companies Act, 1956, to hold the Annual General Meeting /EGM on ……rday , DATEat shorter notice.
Consent by shareholder for shorter notice
{Pursuant to section 171(2)}
To
The Board of Directors
………………………..LIMITED
ADD
I, Mr…………. S/o Shri…….., R/o C…………………………………………………..INDIA holding ……… Equity shares of Rs……. each, constituting …..% of the total paid-up share capital of the company in my own name, hereby give consent, pursuant to section 171(2) of the Companies Act, 1956, to hold the Annual General Meeting /EGM on ……rday , DATEat shorter notice.
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