Académique Documents
Professionnel Documents
Culture Documents
L. Chinnam Naidu
15Q71E0043
Outline
Statutory meeting
Annual general meeting
Extra-ordinary general meeting
Statutory Meetings
(Section 157)
limited by shares
limited by guarantee and
private company converted into a public
company
158)
Statutory Report
(section 153(3))
MEETING OF BOARD OF
DIRECTORS
Telephonic conversation
Circular resolution
Board meetings
Company Resolution
An item is put before the members
of a company in the form of a
proposal if it is approved by majority
it becomes a resolution
Types of company resolution
Ordinary resolution
Special resolution