Dear all,
Is separate notice required to be given for adjourned general meeting?
Dear all,
Is separate notice required to be given for adjourned general meeting?
Whelther Adjourned Annual General meeting be held on National Holiday?
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Hi
In case Agm is adjourned for non finalization of Accounts...later in the adjourned agm the accounts is approved
Now in such case what will be the date of agm for AOC 4 and MGT 7
Dear Members,
Can any one help in my query?
The company has hold AGM on 30.09.2019 for FY 2018-2019 in which few agenda were adopted and financials statements were not adopted. The said AGM was adjourned and was held in Feb 2020 in which Financials was adopted by the members.
My questioned is that while filing Form MGT-7 for 2019-2020, which date is to be recorded in members meeting list as it ask for during year number of members meeting along with type and percentage of holding.
As AGM is Adjourned which date to be recorded original AGM date or Adjourned AGM?
As per section 116 of Companies Act, 2013 is as follow
Resolutions Passed at Adjourned Meeting.
116. Where a resolution is passed at an adjourned meeting of—
(a) a company; or
(b) the holders of any class of shares in a company; or
(c) the Board of Directors of a company,
the resolution shall, for all purposes, be treated as having been passed on the date on which it was in fact passed, and shall not be deemed to have been passed on any earlier date.
Which date to be recorded in such cases?
Dear members,
Requesting to share documents such as minutes, notice of adjourned and pre adjourned board meeting.
if a meeting of board of directors is adjourned and an auditor[third party] gives a certificate dated adjourned meeting will this be wrong in eye of law or is there any mechanism which specifies when to sign any documents in case of adjourned board meeting .
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