SAMPLE OF NOTICE OF THE COURT’S/COMPANY LAW BOARD’S ORDER
November 28, 2023SAMPLE OF FORM OF APPLICATION TO THE CENTRAL GOVERNMENT FOR OBTAINING FOR THE PREVIOUS APPROVAL FOR APPOINMENT/CONTINUANCE OF THE FORMER MANAGING AGENTS OR SECRETARIES AND TREASURERS
November 28, 2023FORM NO. 22A
THE COMPANIES ACT, 1956
Consent of shareholder for shorter notice
[pursuant to section 171(2)]
To
The Board of Directors
of ……………………
I, ……………………… son of ……………………
resident of ………………… holding equity/preference
shares……………… of Rs. ………………………. In the
company in my own name hereby given consent,
pursuant to section 171(2) of the companies Act , 1956,
to the annual/extraordinary general meeting on
………………………. At a shorter notice.
Signature ………………………………….
Name ……………………………………
(In Block Capital)
Dated the ………………………. Day of …………. 19
