Dear Everyone!
Is there any restriction on a company for holding all Board Meetings abroad during the year?
meetings
board
restriction
Hi all members
Can a Company restrict a director from participating in a meeting
through video conference if he has not given an intimation of
participating in the video conference meetings at the beginning
of the year?
through
meeting
attend
director
restricting
Share format for shorter notice consent for board meeting.
Anyone have first board meeting format of Notice, agenda and notes of Agenda, minutes.
As per SS-1, the minutes should be circulated within 15 days from the date of the conclusion of the meeting of the board and the directors communicates their comments within 7 days from the date of circulation of minutes.
A director name Ram communicates their comments after expiry of 7 days , the chairman is decided not to consider his comments. can he do so ?
meeting
board
standard
secretarial
whether proxies who attended Annual General Meeting be counted for quorum?
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Dear All,
If a Director is attending a meeting through video conferencing, then how will he sign the attendance register and how to mention this in the minutes that attendance register has been signed?
through
video
conferencing
meeting
attending
attendance
register
director
signing
Dear All,
If any person ceases to be a director, will he still entitled to inspect the minutes of the Board meeting held during his tenure of directorship?
Dear Members!
Do we need to file any specific form with ROC or give any written
application informing the ROC or Stock exchange that the Meeting
is being conducted through VC or OAVM?
oavm
through
meeting
conducting
intimation
Notice shall be given to all member of the company including directors and auditors of the company , is it also necessary in case of nidhi company?
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Whelther Adjourned Annual General meeting be held on National Holiday?
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As per sub-section (1) of section 101 of Companies Act, 2013, a company can call a general meeting by giving notice of twenty one clear working days notice either in writing or through electronic mode. Refer to Notification No. GSR 464(E) dated 5-6-2015 (Exemption to Private Company), in case of private companies, Section 101 shall apply unless otherwise specified in respective sections or the articles of association of the company provide otherwise. so private limited company can hold a general meeting by giving notice of less than 21 days if the articles of the private company so provides ?
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