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Consent of shareholder for shorter notice : Companies act 2013 format

THE COMPANIES ACT, 2013

Consent of shareholder for shorter notice

[pursuant to section 101(1)]


To
The Board of Directors
__________ Limited,
(Address)

                I, ……………………… son of …………………… resident of ………………… holding equity/preference shares……………… of Rs. ………………………. in the company in my own  name / joint name hereby given consent, pursuant to section 101(1) of the Companies Act, 2013, to hold the annual/extraordinary general meeting on ………………………. at a shorter notice.


Signature ………………………………….

Name ……………………………………

(In Block Letters)

Date: _________

NOTES: (This is only for information and not for including in the above format.)
  1. Earlier under companies act 1956, form 22A was prescribed for taking consent of shareholders for shorter notice. But there is no form prescribed under the new companies act.
  2. Corresponding provisions for shorter notice was earlier prescribed under section 171(2) of the companies act 1956.
  3. For detailed provisions on shorter notice, check the other article: here

1 comment:

  1. AnonymousJanuary 19, 2017

    whats about corporate shareholders i.e company members. is only giving consent as letter format or it required BM resolution authorising to hold meeting at shorter notice. pls clarify and give same of BM resolution

    ReplyDelete

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