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format of special notice for removal of auditor

To                                                                                                  Date:

The Board of Directors,

ABC Limited,

(Address)


Sub.: Special Notice for removal of Auditor

Dear Sirs,


I hereby give you a Special Notice as per the section 115 of the Companies act 2013 & rule 23 of the Companies (Management and Administration) Rules, 2014 of my intention to move at the ensuing Annual General Meeting of the Company a resolution to be an Ordinary Resolution for the removal of the present Statutory Auditor i.e. M/s. __ & Associates, Chartered Accountants of your company, pursuant to Section 140(4) of the Companies Act, 2013:


Kindly do the needful.

Thanking You,

Yours Truly,



Mr.  P. Lonal,

Folio No.:

Address:

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