SHAREHOLDERS MEETING
ATTENDANCE SHEET
ATTENDANCE SHEET OF (No.) ANNUAL GENERAL MEETING OF MEMBERS OF (NAME OF COMPANY) HELD ON (DAY), (DATE) COMMENCED AT (TIME) AT REGISTERED...
ATTENDANCE SLIP
Annual General Meeting, (Date) at (Time)
Regd. Folio No. ____/ No. of shares held ___________ equity shares
I certify that I am a registered shareholder/proxy...
Date:
Dear Members/Directors/Auditors’,
You are cordially invited to attend the (No.) Annual General Meeting (the ‘AGM’) of the members of (Name of Company) (the ‘Company’) to...
Dated:__________
To,
Mr. _____________
M/s _______________.
Chartered Accountants
Add: __________________
Sub: Intimation of the Appointment as Statutory Auditors of the Company.
Dear Sir,
We are pleased to inform you that your firm...
Date: ____________________
To
The Board of Directors
Company Name
Address
Dear Sir/Ma’am,
Sub Consent for appointment as statutory auditors of ___________________
We thank you for your letter dated: _________________, seeking our...
Certificate
Date: _____________________
To
The Board of Directors
Company Name
Address
Dear Sir/Ma’am,
Sub: Eligibility Certificate to act as statutory auditor under the Companies Act, 2013
In connection with appointment of...
