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, 2023SAMPLE OF CONSENT OF SHAREHOLDER FOR SHORTER NOTICE
FORM 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
