Special Resolution and Ordinary resolution

Articled Assistant

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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Articled Assistant

Someone please provide :)

 
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Company Secretary and Compliance Officer

Dear Siddharth,

 

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

 

Special Business Vs. Ordinary Business

 


Total likes : 1 times

 
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Articled Assistant

 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 :)

 
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Company Secretary and Compliance Officer

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

Best Regards

 
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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

 
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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


 

 
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Company Secretary and Compliance Officer

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

 

Regards

 
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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?

 
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Company Secretary and Compliance Officer

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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