Company Law

Minutes [S. 118]

  • Minutes of the proceedings of every GM of any class of shareholders or creditors, and every resolution passed by postal ballot and every BM or CM, to be prepared and signed in the prescribed manner and kept within 30 days of the conclusion of every such meeting concerned, or passing of resolution by postal ballot in books kept for that purpose with their pages consecutively numbered.
  • Every Co (except S. 8 Co) has to observe SS-1: Meetings of the Board of Directors, and SS-2:General Meetings, specified by ICSI and approved by CG.