Section 118 of CA 2013 : Section 118: Minutes Of Proceedings Of General Meeting, Meeting Of Board Of Directors And Other Meeting And Resolutions Passed By Postal Ballot

(1) Every company shall cause minutes of the proceedings of every general meeting of any class of shareholders or creditors, and every resolution passed by postal ballot and every meeting of its Board of Directors or of every committee of the Board, to be prepared and signed in such manner as may be prescribed and kept within thirty 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 cons

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