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Company Resolutions, Notices, Meetings & Minutes
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| Book Details | |
| Title | Company Resolutions, Notices, Meetings & Minutes with a special Division on Limited Liability Partnership |
| ISBN | 978-81-1956-589-4 |
| Edition | 15th edn., 2026 |
| Pages | 2152 |
| Authors | CS (Dr.) D.K. JAIN |
| Publisher | Bharat Publishers |
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Description
Company Resolutions, Notices, Meetings & Minutes with a special Division on Limited Liability Partnership by CS (Dr.) D.K. JAIN is a comprehensive and authoritative reference for corporate professionals, company secretaries, lawyers, and compliance officers. This 15th edition (2026), published by Bharat Publishers, spans 2152 pages and provides model resolutions, statutory formats, procedural checklists, and practical guidance aligned with the latest provisions of the Companies Act and corporate governance norms. An indispensable resource for accurate drafting and flawless corporate compliance. Flat 25% Discount for a limited period + Free Shipping!
| Chapter Number | Description | Page Number |
| Bharat? | 5 | |
| Preface to the Fifteenth Edition | 9 | |
| About the Author | 11 | |
| Detailed Contents | 15 | |
| Table of Cases | 49 | |
| Part 1 | INTRODUCTION, RESOLUTIONS, NOTICES, MEETINGS & MINUTES |
|
| Chapter 1 | Definitions, Kind of Companies & Resolutions | 3 |
| Chapter 2 | Drafting Resolutions and Motions | 23 |
| Chapter 3 | Law Relating to the Board Meetings | 41 |
| Chapter 4 | General Meeting and its Types | 143 |
| Chapter 5 | Law Relating to General Meeting | 169 |
| Chapter 6 | Notices & Agenda of General Meeting | 211 |
| Chapter 7 | Minutes | 233 |
| Chapter 8 | Filing of Resolutions and Agreements | 240 |
| Part II | SPECIMEN RESOLUTIONS | |
| A | Resolutions under Various Sections of the Companies Act, 2013 | 251 |
| B | Resolutions under Table F | 1066 |
| C | Miscellaneous Resolutions | 1113 |
| Part III | SPECIMEN NOTICES | |
| SECTION-I | Notice to and by the Board of Directors | 1143 |
| SECTION-II | Public Notice in Newspapers | 1181 |
| SECTION-III | Notice to Share Holders for General Meetings and other purposes | 1251 |
| SECTION-IV | Notice to the Stock Exchanges | 1304 |
| Part IV | SPECIMEN MINUTES | 1319 |
| Part V | SPECIMENS OF DIRECTORS’ REPORTS | 1381 |
| Part VI | SPECIMEN SCHEMES OF ARRANGEMENT/ AMALGAMATION |
1425 |
| Part VII | SPECIMEN AFFIDAVITS, AGREEMENTS, POLICIES, BONDS AND POWER OF ATTORNEY |
|
| SECTION-I | Affidavits | 1587 |
| SECTION-II | Agreements | 1624 |
| SECTION-III | Policiess | 1841 |
| SECTION-IV | Indemnity and Surety Bond | 1858 |
| SECTION-V | Power of Attorney | 1888 |
| Part VIII | LIMITED LIABILITY PARTNERSHIP | 1907 |
| 1 | Limited Liability Partnership | 1909 |
| 2 | Specimens for Limited Liability Partnership | 1959 |
| Part IX | REFERENCER | 1989 |
| SUBJECT INDEX | 2047 |
Additional information
| Publisher | Bharat |
|---|
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