Hi,
Case: The board meeting of a Company last held on Nov 07, 2021. The company held four Meetings of its Board in the 2021 Calendar Year including Nov 07, 2021 meeting.
Question: What would be the next due date of the board meeting ? If the company holds a meeting in the month of April, would there be any non compliance of the 120 days limit ?
Can any one help me out with Documentation of Migration to Main Board of National stock exchange.
A company is SME emerge listed and now its migrating to Main board.
If anyone can share the documents of the same .
It is required on urgent basis.
Dear Members,
Please reply on below mentioned query:
As per section 173 of the Companies Act, 2013, every company shall hold a minimum number of four meetings of its Board of Directors every year in such a manner that not more than 120 days shall intervene between two consecutive meetings of the Board.
Further in terms of General Circular No.11/2020 dated 24/03/2020, MCA due to Covid-19 outbreak have relaxed the mandatory requirement of holding meetings of the Board of the companies within the intervals provided in section 173 of the Companies Act, 2013 (CA-13) (120 days) stands extended by a period of 60 days till next two quarters i.e., till 30th September. Accordingly, as a one- time relaxation the gap between two consecutive meetings of the Board may extend to 180 days till the next two quarters, instead of 120 days as required in the CA-13.
Now, please reply that a private limited company (not small company) can hold 3 board meetings instead of 4 in FY 20-21.
1 board meeting for quarter Apr-Jun & Jul-Sep within time gap of 180 days from last board meeting in quarter Jan-Mar and other 2 board meetings in quarter Oct-Dec & Jan-Mar
or
it has to convene 4 board meetings in the FY 20-21.
I request you to please reply at the earliest.
Hello,
Does anyone have a board resolution regarding bank loan?
Thanks in advance
resolution
board
need
Hello All,
Can anyone provide me with the Draft Board Resolution to be attached in Form Inc-22 for Shifting of registered office from one state to another.
resolution
board
draft
Hi
Do we required to attach MGT 9 to Board report?
Is it applicable to all companies or small companies kindly clarify.
Hi Everyone,
Kindly apprise about the fact whether ADT-1 w.r.t. appointment of first statutory auditors by Board of Directors is required to be filed or not ?
The relevant provisions of section 139 states the filing required only after AGM, though the form gives you the option of filing for appointment of first auditors .
Please provide inputs on the same.
Dear all,
Para no.-7.2.2.1 (n) of SS-1
"Ratification by independent director or majority of directors, as the case may be, in case of meetings held at a shorter notice"
Can anybody tell me how to write that language in minute book?
Thanks in advance
meeting
board
standard
secretarial
query
Hello,
Board meeting was delayed for 15 mins not for want of quorum, due to other issue. In that case do we need to mention the reason as to why the board meeting was delayed.
Please advise
meeting
board
conducting
delay
Dear all,
Independent director could not attend a single meeting in the year 20-21 neither physically nor through video.
Please tell a solution to this.
meeting
board
attending
compliance
Dear Members
Pls share your views regarding the holding of board meeting through video conferencing for the approval of financials for the financial year ended on 31st March, 2021, as we have previous circulars to hold the board meeting up to June, 2021 for the approval of financials, but it does not mention the financial results for this year.
pls share your views urgently.
approval
financials
conferencing
video
board
meeting
through
holding
Dear Members,
Can anyone please share the General Board Resolution format for Agenda :- To discuss and review COVID-19 situation in India and impact on the company.
It's urgent.
