Dear Friends,
Can I change my companies name and replaced my AOA and MOA by passing the Board resolution through Circular resolution????
Regards,
Dip
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 25 April 2014
Refer Sec.179(3) with Rule 8 of Companies (Meetings of Board & its Powers) Rules 2014.
This has to be approved by members by special resolution in general meeting. Board has to approve notice for convening EGM.
CAclubindia
