際際滷

際際滷Share a Scribd company logo
MEETING 
DOCUMENTATION 
 NOTICE 
 AGENDA 
 RESOLUTION 
 MINUTES 
ATHIF ISMAYIL.P 
1st MBA 
H.K.B.K College of 
Engineering
Meeting
Meeting
Meeting
MEETING 
 Meeting is any focused conversation that has 
specific purpose mentioned in is agenda
Meeting
NOTICE
NOTICE 
 Notice is the formal invitation  to 
shareholders ,directors and other members 
entitled to attend the meeting . It specifies the 
date , time ,and place of the meeting
Meeting
AGENDA
AGENDA 
 A list of items to be considered at a meeting  
 Agenda is the official list outlining the 
contents of a forthcoming
Meeting
RESOLUTION 
1 Ordinary Resolution 
2 Special Resolution
RESOLUTION 
 RESOLUTION is formal decision 
made at the meeting 
 The business of a company in its general 
meeting can be done by two types of 
RESOLUTION 
1 Ordinary Resolution 
2 Special Resolution
Ordinary Resolution 
 A resolution is considered as an ordinary 
resolution when at a duly convened general 
meeting, the votes cast (either in person or by 
proxy ) in favour of the resolution (including 
chairmans vote ) exceed the votes against the 
resolution by members so entitled to vote . 
The Ordinary Resolution requires a normal 
majority.
Special Resolution 
 The Special Resolution requires at least three 
times the total number of votes cast against 
the resolution i.e. three  fourth of the total 
votes cast by person or proxy . Before passing 
special resolution , the intention to propose 
the resolution as a special resolution should 
be duly specified in the notice of the general 
meeting of the members and 21 days notice 
should also be given to the members.
MINUTES
MINUTES 
The MINUTES are the official record of 
business transacted, discussions held and 
decision taken meeting
MANGAGERIAL 
COMMUNICATION 
Varinder Kumar
Meeting

More Related Content

Viewers also liked (7)

DOCX
Notice, agenda & minutes of meeting
Vishal N. Lokhande
PPT
Tele Interiew Ppt
Gorani & Associates
PPT
E-Mail Basics
Keith McVean
PPTX
Resume writing for teens
Rachel Weber
PPT
Application letter 1
Ana Laura Lopez Ataides
PPT
How to Write Notice
Rajeev Ranjan
PPT
Report Writing - Introduction section
Sherrie Lee
Notice, agenda & minutes of meeting
Vishal N. Lokhande
Tele Interiew Ppt
Gorani & Associates
E-Mail Basics
Keith McVean
Resume writing for teens
Rachel Weber
Application letter 1
Ana Laura Lopez Ataides
How to Write Notice
Rajeev Ranjan
Report Writing - Introduction section
Sherrie Lee

Similar to Meeting (20)

PPT
Management Of Meetings
Prashant Mehta
PDF
agendaandmintsofmeeting--conversion-gate
DrArunVidyaK
PPTX
Agenda and minutes of meeting
Vibhor Agarwal
PPTX
Presentation On Business Communication
Samayel Washif Ankur
PPTX
Meeting Minutes and Agenda.pptx 12#$&)$
khadimwazir72
PPTX
Meetings
vindra1
PPTX
Meeting minutes
IrfanAli545
PDF
Unit- IV Meetings & Minute - Company Law
KarthikaViswanth
PPSX
Define meeting, types of meeting, function of meeting, role of meeting in bus...
sumaira hunab
PPT
Technical Writing
TANVI PATEL
PPT
Agenda and Minutes of a meeting
rehanbaba
PPTX
Agenda&minutes of meeting
wwgreatmutha
PPTX
Company Meetings are most important part that can helps to grow the company
VishakhaGupta754035
PPT
Company law
arsi 2774
PPTX
Types of Meetings
Devacai Nathan
PPTX
Resolution of company
Adeel Akram
PPTX
Corporate meeting Business Communication
Nethan P
PPTX
Notes by Daniel Robert Mahenge0969563332
DanielMahenge3
PPT
Conducting Effective Meetings 2012_02_02
Joey Phuah
PPTX
COMPANY meeting types and requisites of a meeting
JYOTIGROVER
Management Of Meetings
Prashant Mehta
agendaandmintsofmeeting--conversion-gate
DrArunVidyaK
Agenda and minutes of meeting
Vibhor Agarwal
Presentation On Business Communication
Samayel Washif Ankur
Meeting Minutes and Agenda.pptx 12#$&)$
khadimwazir72
Meetings
vindra1
Meeting minutes
IrfanAli545
Unit- IV Meetings & Minute - Company Law
KarthikaViswanth
Define meeting, types of meeting, function of meeting, role of meeting in bus...
sumaira hunab
Technical Writing
TANVI PATEL
Agenda and Minutes of a meeting
rehanbaba
Agenda&minutes of meeting
wwgreatmutha
Company Meetings are most important part that can helps to grow the company
VishakhaGupta754035
Company law
arsi 2774
Types of Meetings
Devacai Nathan
Resolution of company
Adeel Akram
Corporate meeting Business Communication
Nethan P
Notes by Daniel Robert Mahenge0969563332
DanielMahenge3
Conducting Effective Meetings 2012_02_02
Joey Phuah
COMPANY meeting types and requisites of a meeting
JYOTIGROVER
Ad

Recently uploaded (10)

PDF
Steering Excellence in Turbulent Times: A Strategic Governance Toolkit
exec7
PDF
Can employees write their own First Incident Report?
Writegenic AI
PDF
White Paper Distributed Global Leadership Model
katjadm
PDF
ANIn Pune 2025 | Workshop - - la- carte Agile by Dhiren Shah
AgileNetwork
PPTX
Higher Order Thinking Skills (HOTS) Practice
joshuadeleonlpt
PDF
UNI Concept Proposal UN Green Helmets Ministry of Peace Foundational Security
LHelferty
PPTX
ANIn Mumbai 2025 | Revolutionizing Passenger Travel with AI by Dr. Rajendra P...
AgileNetwork
PDF
SpatzAI Micro-Conflict Resolution Toolkit - Fairer Teamwork Globally
Desmond Sherlock
PDF
High performance chiller designed for Data centres
Carrier Air Conditioner India
PDF
ANIn Mumbai 2025 | Optimising Product Backlog in SaaS by Naveen Kumar
AgileNetwork
Steering Excellence in Turbulent Times: A Strategic Governance Toolkit
exec7
Can employees write their own First Incident Report?
Writegenic AI
White Paper Distributed Global Leadership Model
katjadm
ANIn Pune 2025 | Workshop - - la- carte Agile by Dhiren Shah
AgileNetwork
Higher Order Thinking Skills (HOTS) Practice
joshuadeleonlpt
UNI Concept Proposal UN Green Helmets Ministry of Peace Foundational Security
LHelferty
ANIn Mumbai 2025 | Revolutionizing Passenger Travel with AI by Dr. Rajendra P...
AgileNetwork
SpatzAI Micro-Conflict Resolution Toolkit - Fairer Teamwork Globally
Desmond Sherlock
High performance chiller designed for Data centres
Carrier Air Conditioner India
ANIn Mumbai 2025 | Optimising Product Backlog in SaaS by Naveen Kumar
AgileNetwork
Ad

Meeting

  • 1. MEETING DOCUMENTATION NOTICE AGENDA RESOLUTION MINUTES ATHIF ISMAYIL.P 1st MBA H.K.B.K College of Engineering
  • 5. MEETING Meeting is any focused conversation that has specific purpose mentioned in is agenda
  • 8. NOTICE Notice is the formal invitation to shareholders ,directors and other members entitled to attend the meeting . It specifies the date , time ,and place of the meeting
  • 11. AGENDA A list of items to be considered at a meeting Agenda is the official list outlining the contents of a forthcoming
  • 13. RESOLUTION 1 Ordinary Resolution 2 Special Resolution
  • 14. RESOLUTION RESOLUTION is formal decision made at the meeting The business of a company in its general meeting can be done by two types of RESOLUTION 1 Ordinary Resolution 2 Special Resolution
  • 15. Ordinary Resolution A resolution is considered as an ordinary resolution when at a duly convened general meeting, the votes cast (either in person or by proxy ) in favour of the resolution (including chairmans vote ) exceed the votes against the resolution by members so entitled to vote . The Ordinary Resolution requires a normal majority.
  • 16. Special Resolution The Special Resolution requires at least three times the total number of votes cast against the resolution i.e. three fourth of the total votes cast by person or proxy . Before passing special resolution , the intention to propose the resolution as a special resolution should be duly specified in the notice of the general meeting of the members and 21 days notice should also be given to the members.
  • 18. MINUTES The MINUTES are the official record of business transacted, discussions held and decision taken meeting