Egm notice for change of name
Web22 hours ago · Audientes. Company announcement no. 11-2024. 13 April, 2024. Hereby notice is given for the Extraordinary General Meeting in Audientes A/S, CVR. No. 36 04 76 31 (“Company”) to be convened Friday April 28th, 2024 at 2 PM (14:00 CEST). The Extraordinary General Meeting will be held at the Company’s registered address at: … WebThe Board of Directors of the Company is in the view that the name of the Company should be in consonance to the new main objects of the Company. Therefore, the Board of …
Egm notice for change of name
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Web1. The Name of the Company is MPS Infotecnics Limited FURTHER RESOLVED THAT in terms of Section 14 of the Companies Act, 2013 the Articles of Association of the … WebMay 22, 2024 · The very first step is the drafting of the Board resolution for the Change in Name of a Private Limited Company. Notice has to be issued at least of 7 days, according to the provisions of Section 173 (3) of the Companies Act, 2013. Board Members should give its principle approval for the change in the name of Company.
WebNotice of EGM - Change of Main Objects and Name Clause of MOA of the Company. Draft Notice of EGM along with Attendance Slip and Proxy Form, for securing approval of … WebSpecial Businesses as set out under Item No. 1 and 2 of the above notice is annexed hereto. 2. Electronic copy of all documents referred to the accompanying Notice of …
WebJun 22, 2024 · Along with the proposed name change, the Company is proposing to update its Memorandum and Articles of Incorporation (M&A's) to bring them up to date … WebSection 4(4) and section 13 and all other applicable provisions of the Companies Act, 2013 and rules thereon, the name of the Company be changed from ‘ASE Capital Markets …
WebEffective Date of Change : _____ ... Agency Code and Name : (Code)_____ (Name) _____ With reference to the above matter, I/We would be grateful if you could effect the …
WebJul 23, 2024 · Notice of EGM Shorter notice Consent of shareholders (if meeting held at shorter notice) Board resolution copy Name reservation letter by ROC Altered MOA and AOA reflecting the change of name … bis hunter survival 9.2http://sotcindia.com/downloads/KTIPL-EGM-Notice-5Feb16.pdf dark wood coffee table geometricWebPresent the notice of the Extra Ordinary General Meeting (EGM) to all the members, Directors, and the Auditors of the company who is in agreement with the provisions as per Section 101 of the Companies Act, 2013. The special resolution of the members is obtained by postal ballot. dark wood coffee table with drawersWebMar 28, 2024 · Section 16(2) – When the company changes its name or get a new name u/s 16(1), it shall give notice to the registrar along with the central government order. The notice shall be given within the time-frame of 15 days from the date of the change. ... Resolution to hold EGM for change of the name in the Articles of Association & … dark wood coffee table ukWeb3 minutes ago · Manage your personalised Watchlist. Set up an online Virtual Portfolio. Participate in Share Chat. See more trades and director dealings. Play the Fantasy Share Trading Game. bishuop barron diocese installment holomyWebThe Proposed Change of Name is subject to Shareholders’ approval and will be tabled as a special resolution at the EGM. Subject to Shareholders’ approval and registration by ACRA, the Company shall change its name to “GYP Properties Limited” with effect from the date of issue of the Notice of Change of Name by dark wood coffee tablesWebApr 10, 2024 · SANTIAGO, Chile, April 10, 2024 (GLOBE NEWSWIRE) — By Resolution No. 2,215, issued on March 28, 2024, the Comisión para el Mercado Financiero approved the amendments to the by-laws of Itaú Corpbanca (the “Bank”) as resolved at the extraordinary general meeting of shareholders’ held on January 19, 2024, which, … darkwood codes to wolf chests