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Discussion > Students > IPCC >

Special Resolution and Ordinary resolution

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Articled Assistant

[ Scorecard : 160]
Posted On 25 October 2009 at 07:52 Report Abuse

Do any of you have a file that distinguishes special resolution and ordinary resolution for all the special and ordinary businesses transacted during the AGM?


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Siddharth Prasanna
Articled Assistant

[ Scorecard : 160]
Posted On 26 October 2009 at 10:50

Someone please provide :)





Ankur Garg
Company Secretary and Compliance Officer

[ Scorecard : 88033]
Posted On 26 October 2009 at 13:05

Dear Siddharth,

 

Please visit the link below and read everything. Revert with further query.

 

Special Business Vs. Ordinary Business

 



Total thanks : 1 times



Siddharth Prasanna
Articled Assistant

[ Scorecard : 160]
Posted On 26 October 2009 at 17:42

 Hello sir, 

Thanks for the link. Yes. That solved my query. Would be a lot helpful for my last minute brush up before exams. Thanks again sir :)




Ankur Garg
Company Secretary and Compliance Officer

[ Scorecard : 88033]
Posted On 26 October 2009 at 17:52

Very happy for you. Also visit other discussion links provided at my profile.

Best Regards




Divya Karthik
S

[ Scorecard : 459]
Posted On 03 February 2010 at 17:07

Kindly clarify

MOA & AOA needs to be clarified in respect of increase in authorized capital. But the directors are abroad.Will the alternate director's signature enough in MOA & AOA while scanning &uploading the documents in Form 23 & Form5?

 

Urgent!!!

KIndly reply




Divya Karthik
S

[ Scorecard : 459]
Posted On 03 February 2010 at 17:10

Kindly clarify

MOA & AOA needs to be altered in respect of increase in authorized capital. But the directors are abroad.Will the alternate director's signature enough in MOA & AOA while scanning &uploading the documents in Form 23 & Form5?

 

Urgent!!!

KIndly reply


 




Ankur Garg
Company Secretary and Compliance Officer

[ Scorecard : 88033]
Posted On 03 February 2010 at 17:22

Alternate director have all the powers like other directors. So you may 100% go ahead with the sign of alternate director.

 

Regards




Divya Karthik
S

[ Scorecard : 459]
Posted On 05 February 2010 at 10:40

But he doesnt have didgital signature to sign Form 5 & Form 23.Can we use the director's digital signature for signing Firm 5 & Form 23?




Ankur Garg
Company Secretary and Compliance Officer

[ Scorecard : 88033]
Posted On 05 February 2010 at 12:09

Yes.

On physical copy of MOA sigh of alternate director will do.

and on e-form digital sign of director abroad will do.



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