Notice

All kind of Notice

Section 5(f) – Consent given by a Director to be charged wit the responsibility of complying with the provisions of the Act

Section 11 – Notice for change in the name of body corporate

Section 11 – Notice for Resignation or Retirment

Sec. 17(2) – Public notice of the shifting of registered office from one State to another in newspaper

Sec. 17 – Notice of Petition under Section 17 of the Companies Act, 1956

Sec. 17 – Notice to Chief Secretary for Change of Registered Office from one State to Another

Sec. 17 – Public Notice shifting of registered office

Sec. 17 – Public Notice informing the general public about the corrected date of the extraordinary general meeting in which the special resolution was passed

Sec. 21 – Public Notice of Change of Name U/s 21 of the Companies Act, 1956

Sec. 21 – Notice of convening a General Meeting for change of name

Sec. 21 – Composite Notice of General Body Meeting and Class Meeting

Sec. 22 – Notice of meeting for rectification of name of company

Sec. 25 – Notice convening meeting to dispense with the word `Limited’ in the name

Sec. 31 – Notice of a General Meeting for adoption of a new article

Sec. 31 – Notice to effect the alteration of Articles of Association by increase of authorized capital

Sec. 31 – Notice of General Meeting for change of name

Sec. 31(1) – Public Notice for change of company status

Sec. 31(1) – Publication of notice of application for Conversion of a public company into private

Secs. 69-73 – Public Notice of intimation of allotment letters being lost or destroyed

Sec. 72 – Notification through newspaper advertisement regarding opening of subscription list

Sec. 72 – Notification through newspaper advertisement regarding closing of subscription list

Sec. 73 – Public Notice informing shareholders about dispatch of letters of offer

Sec. 73 – Public notice informing shareholders about dispatch of letters of offer and composite application forms for rights issue

Sec. 73 – Notification to the applicants of shares which were oversubscribed and allotment made as approved by the concerned Stock Exchange

Sec. 73 – Notice of Intimation pursuant to listing requirements

Sec. 73/81 – Notice of Intimation regarding completion of formalities of rights issue

Sec. 73/84 – Letter of Allotment of Shares

Sec. 73/113 – Letter of allotment of debentures

Sec. 84/113 – Notice regarding issue of share certificates

Sec. 84 – Fee for issue of new certificate in replacement of torn etc.

Sec. 84 – Public Notice for issue of duplicate fixed deposit receipt

Sec. 79 – Notice of General Meeting for obtaining approval for issue of shares at a discount

Sec. 79A – Notice of general meeting for obtaining approval for issue of sweat equity shares

Sec. 80/80A – Notice to holders of preference shares about redemption of preference shares

Sec. 81 – Public notice informing about the record date fixed for issue of secured redeemable partly convertible debentures on rights basis

Sec.81(3) – Notice convening a General Meeting for issue of debentures or raising of loans with conversion clause

Sec. 91/Reg. 13 – Notice of call to shareholders

Sec. 91/Reg. 13 – Notice of call to shareholders payable in instalment

Sec. 91/Reg. 13 – Public notice informing the Equity Shareholders regarding dispatch of call notices

Sec. 94 – Letter to Stock Exchange enclosing amended Memorandum of Association

Sec. 94 – Letter to Stock Exchange enclosing meeting notice for increase of Authorized Share Capital

Sec. 94 – Notice to Stock Exchange regarding increase of Authorized Capital

Sec. 94A – Letter to Stock Exchange enclosing amended Memorandum of Association

Sec. 94A – Letter to Stock Exchange with regard to statutory increased in Authorized Capital

Sec. 95 – Letter to Stock Exchange enclosing altered memorandum of Association

Sec. 95 – Letter to Stock Exchange enclosing amended Memorandum of Association

Sec. 95 – Letter to Stock Exchange seeking listing of shares converted from stock

Sec. 100 – Notice of shareholders of meeting to convert preference shares into debentures

Sec. 100(1)(e) – Notice of meeting to consider reduction of capital

Sec. 100 – Notice of General Meeting to consider reduction of share capital

Sec. 108 – Intimation when instrument/shares in transfer process

Sec. 109B(3) - Notice to the Board of Directors by the nominee of the deceased shareholder or debenture holder.

Sec. 109B(5) proviso - Notice by the Board of Directors to the nominee of the deceased shareholder or debenture holder.

Sec. 110 – Notice of transfer of shares which are partly paid

Sec. 111 – Transfer of shares – Refusal on certain grounds by Company

Sec. 111 – Notice to the transferee

Sec. 111 – Notice to the transferee in case of transfer by operation of law

Sec. 111 – Notice of rectification of register of members/debenture-holders

Sec. 114 – Public notice for Application to Central government for approval for the issue of share warrants

Sec. 114 – Notice to Stock Exchange regarding issue of Share Warrants

Sec. 119 read with clause 17 – Fixing of record date for payment of interest the Debenture-holders of the Company by newspaper advertisement

Sec. 119 – Notice calling a meeting of the debenture-holders

Sec. 119 – Notice of Requisition given by Debenture-holders

Sec. 121 – Public Notice informing record date to debenture holders for redemption debentures

Sec. 138 – Notice of satisfaction of charge in Form No. 17 of the Companies (Central Government’s) General Rules and Forms, 1956

Sec. 146 – Notice of situation or situation of the registered office of a company in Form No. 18 of the Companies (Central Government’s) General Rules and Forms, 1956

Sec. 146 – Press advertisement of notice of change of registered office after change

Sec. 146 – Press advertisement of notice of change of registered office before change.

Section 146 – Notice of Situation/Change of Situation of Registered Office

Sec. 149(2A)(a) – Notice of General Meeting for adoption of a Special Resolution in accordance with the provisions of section 149(2A)

Sec. 149(2A)(b) – Notice of General Meeting for commencement of new business by a company formed after the commencement of the Companies (Amendment) Act, 1965

Sec. 150 – Notice of change of address of a member

Sec. 154 – Notice for closure of register of members or debenture holders

Sec. 154 – Notice informing change in the date of closure of books of company

Sec. 154 – Notice of book closure of secured Non-Convertible Debentures

Sec. 157(2) – Notice of opening of foreign register of member or debenture-holders

Sec. 157(2) – Notice of change of the situation of office of keeping of foreign register

Sec. 157(2) – Notice of discontinuance of foreign register

Sec. 165 – Notice of statutory meeting

Sec. 166 – Notice of Annual General Meeting

Sec. 166 – Intimation regarding holding of Annual General Meeting to Stock Exchange

Sec. 166 – Public Notice informing about the Change in venue of annual general meeting

Sec. 166 – Notice to the Registrar of Companies for extension of time for holding the Annual General Meeting

Sec. 169 – Notice of an Extraordinary General Meeting

Sec. 169 – Notice for calling an Extraordinary General Meeting on requisition

Sec. 169 – Notice by requisitionists for convening an extraordinary general meeting

Sec. 172 – Composite Public Notice of Annual General Meeting and for closure of Share Transfer Books and recommendation of dividend

Sec. 172 – Composite public notice of Annual General Meeting and closure of share transfer books

Sec. 166 – Notice of adjourned Annual General Meeting

Sec. 171 – Consent by shareholders for shorter notice

Sec. 179 – Demand for Poll

Sec. 180 – Notice of Poll

Section 188/190/284 – Circulation of Members Resolution

Section 190/284(2) - Special notice to remove a Director

Sec. 193 – Public notice for loss of minute book

Sec. 205 – Regn. 86 Table A – Public Notice of payment of interim dividend

Sec. 205 – Composite Notice of declaration of interim dividend change of address and information about bank account member

Sec. 209(1) – Notice of address at which books of accounts are maintained

Sec. 224(1A) – Notice by Auditor

Sec. 224A – Notice of appointment of Auditor by Special Resolution

Sec. 224(4) – Notice under section 224(4) to the Central Government regarding appointment of an Auditor to fill up the vacancy

Section 225 – Board Notice for considering half yearly unaudited results

Sec. 225/190 – Special notice pursuant to section 225 of the Companies Act

Sec. 225 – Special notice for the appointment of Joint Auditors

Sec. 225(2) – Notice of Special Notice in terms of section 225(2) of the Companies Act, 1956.

Sec. 225(2) – Notice pursuant to section 225(2)

Sec s. 225 and 190 – Notice through newspaper advertisement

Sec. 255/257/262 – Notice through press advertisement about resignation of a retiring Director

Sec. 257 – Notice for contesting election as Director

Sec. 257 – Circulation of notice for contesting election as Director

Section 257 – Notice served by a member intending to propose Shri _______to the office of director

Section 257 – Notice signifying candidature of Directors

Section 264 – Notice giving consent

Section 264(2) – Notice of failure to file consent with the Registrar

Section 267 – Notice to a Director found to be not qualified to act as Director

Section 269, 310,311 and Section 640B. – Public Notice for re-appointment of whole-time executive director

Sec. 269 – Letter forwarding Application to the Central Government for approval to the Appointment of Managing Director

Sec. 269 – Letter forwarding a copy of the application for the appointment of Managing Director

Sec. 269 – Notice of General Meeting in connection with payment of remuneration to all Managing/Whole-time directors on uniform basis

Section 269/Schedule XIII Part I(c)(i) – Notice of general meeting for appointment of Managing/Whole-time Director or manager who has attained the age of majority but has not completed the age of twenty five years

Section 269/Schedule XIII Part I(c)(i) – Notice of general meeting for appointment of Managing/Whole-time Director or Manager who has attained the age of seventy years

Sec. 274 – Intimation regarding vacation of office by director due to disqualification

Sec. 283 – Notice informing Vacation of Office by director

Section 283(1)(e) – Notice to the director committing an offence

Sec. 284 – Notice by shareholder for removal of a Director

Sec. 284 – Notice of intended resolution for removal of Director by a shareholder

Section 284(3) & (4) – Notice to Directors of resolution for his removal

Sec. 284 – Notice to intimating stock Exchange about holding of Extraordinary General Meeting for removal of Director

Sec. 286 - Notice convening a Board Meeting

Sec. 286 – Notice canceling the Board Meeting

Section 286 – Notice of a fresh Board Meeting

Section 286 – Notice of a postponed Board Meeting

Section 288 – Notice of an adjourned meeting

Section 286 – Notice of special Board Meeting

Sec. 289 – Passing of Resolution by Circulation of a Board Meeting

Section 291(1) Proviso – Notice of Share Transfer committee Meeting of the Board

Sec. 293(1)(a) – Notice of General Meeting under section 293

Sec. 293(1)(a) – Notice of General Meeting

Sec. 293(1)(b) – Notice of General Meeting to allow extension of time for repayment of debt

Sec. 293(1)(c) – Notice of General Meeting for allowing investment of compensation money to the Board

Sec. 293(1)(d) – Notice of General Meeting to approve borrowing in excess of paid-up capital and free reserves of the company

Sec. 293(1)(e) – Notice of General Meeting to approve contribution to charitable funds in excess of the limits

Section 297, 299, 301, 303 and 307 – Notice of Disclosure of Interest

Section 299 – Notice by the interested director

Section 299 – Renewal of general notice of interest

Section 305 – Notice of Relinquishment of Office

Secs. 307 and 308 – Notice of disclosure of Director’s or Manager’s Share holding

Sec. 309 – Notice of General Meeting for payment of remuneration at a prescribed percentage of profit/commission to the Directors not in the whole-time employment of the company

Sec. 309(4) – Notice of General Meeting proposing to pay commission to the Directors more than one percent or three per cent as the case may be

Sec. 310 – Notice of General Meeting proposing an increase of sittings fees beyond Rs. 5,000/- per meeting attended by the Directors

Sec. 310 – Public Notice in connection with application to the Central Government to increase fees for attending meeting by the Directors

Sec. 314(1B) – Notice of General Meeting for appointing a relative of a director to a place of office of profit pursuant to section 314(1B) of the Act

Sec. 314 (2A) – Declaration by a person to be appointed to a place of profit under the Company.

Sec. 372A - Notice of General Meeting for making loans to other bodies corporate

Sec. 372A - Notice of General Meeting to invest in shares in excess of the limits

Sec. 393(1)(a) – Statutory statement giving the terms of the compromise or arrangement

Secs. 391-394 – Notice of meeting of the creditors for the acceptance of an arrangement

Sec. 395 – Notice to Shareholders of a company whose 90% shares are to be transferred under an offer of scheme or contract

Sec. 395 – Notice to dissenting shareholders in Form No. 35 of the Companies Central Government’s General Rules and Forms, 1956

Secs. 484-485 – Notice of General Meeting proposing to pass a special resolution to wind up the company

Sec. 485 – Notice of resolution for voluntary winding up

Sec. 493 – Notice of appointment/filling up of the vacancy in the office of liquidator in the event of a members’ voluntary winding up

Secs. 497/509 – Notice convening a General Meeting by the Liquidator

Sec. 501 – Notice of resolution passed by creditors’ meeting

Sec. 560 – Striking out the name from Register – Defunct Companies

Secs. 640-B and 259 – Notice under section 640B in connection with increase of number of Directors beyond twelve

Secs. 640 Band 259 – Intimation to Stock Exchange regarding Appointment of Additional Director

Secs. 640 B and 268 – Notice pursuant to section 640B of the Act for making application under section Sec. 268

Secs. 640B and 268 – Notice

Secs. 640-B and 268 – Other notice

Secs. 640B and 269 – Notice pertaining to re-appointment of Managing/Whole-time Director

Secs. 640 B and 269 – Appointment of Managing Director

Secs. 640B and 269 – Intimation to Stock Exchange regarding Appointment of Nominee Director

Secs. 640 B, 309 and 198 – Notice pertaining tom appointment of non-rotational / alternate Directors with remuneration

Secs. 640B and 310/311 – Notice in connection with application to Central Government to increase remuneration of whole-time directors

Secs. 640B and 310/311 – Notice in connection with payment and increase of remuneration to the Managing Director

Secs. 640B and 313 – Intimation to Stock Exchange for Appointment of Alternate Director

Regn. 18(3) – Prescribed format of memorandum of appearance of the authorized representative

Reg. 29/30 – Notice to shareholder of forfeiture of shares

Reg. 34(1) – Declaration of forfeiture

Reg. 10 – Notice of exercise of lien

Regn. 96 Table A – Notice through press in relation to issue of bonus shares

Miscellaneous – Format of the prescribed Form No. 21 by which notice of court’s/Company Law Board’s order is given to ROC

Miscellaneous – Sec. 111 – Letter of refusal for transfer of shares

Miscellaneous –Notifying the Stock Exchange about the date of the Board Meeting.

Miscellaneous – Format of published unaudited half yearly financial results