AGM

News

Budget is Pragmatic and policy directional says ICAI


The Institute of Chartered Accountants of India ICAI welcomes the Pragmatic and policy directionalproposals outlined by the Honble Finance Minister in the Union Budget 2015 CA Manoj Fadnis President I

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PM welcomes Union Budget; terms it positive and pragmatic


The Prime Minister Shri Narendra Modi has welcomed the Union Budget Union Budget 2015 is a Budget with a clear vision It is a Budget that is progressive positive practical pragmatic and prudent Budget

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Due date of filling of e-forms 23AC(Non-XBRL) and 23ACA (Non XBRL) has been extended to 24.11.2012 without additional fees


Due date of filing of e forms 23AC Non XBRL and 23ACA Non XBRL as per new schedule VI applicable for the accounting year commencing on or after 1 4 2011 has been extended upto 24 11 2012 for Companies

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Conducting of AGM by Companies


The Companies Act 1956 prescribes filing of a copy of the Balance Sheet and Annual Report after the AGM has been conducted with the concerned Registrar of Companies There is no requirement under the C

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ICAI Doha Chapter elects new managing committee


DOHA Members of the Doha Chapter of the Institute of Chartered Accountants of India ICAI elected the new Managing Committee for the year 2011 2012 at their recently held 30th Annual General Meeting AG

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Experts Opinions

Shorter notice consent for agm


Dear Friends Experts Please guide me on the following IF POSSIBLE Query A private limited company had Board Meeting on 29 12 14 and convened AGM belatedly for FYE 31 03 14 on the same day Company has

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Ratification of auditors in agm


Dear experts as per section 139 of the companies act 2013 auditor of a co is required to appointment for a term of five years subject to ratification by members every year my question is whether the r

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Holding of agm


This private limited company having its registered office ins Delhi have not hold AGM for FY 2012 13 2013 14 What is the implication on the company and also on its Director

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Re: form 23ac ,23aca for f.y.2013-14 ,agm date 30.09.14


Dear Sir What is 270 30 days delay issue in new company law A pvt ltd company capital Rs 1 lac has yet to file Form 23ACA ACA for F Y 2013 14 for the AGM held on 30 09 2014 What is the additional fee

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Ratfication of appointment of auditors in agm notice


Hi Request to guide on the following If the Auditors of Private Company have been appointed for a period of 5 years in the AGM held in FY 2013 2014 How do we take up the ratfication of appointment of

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Discussion

Regularisation of additional director at agm

In case of regularisation of additional director at AGM provsions of sec 160 is to be complied My query is when the director gets regularised at AGM can the company forfeit that deposit money of rs 1

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Term of auditor appointed in the AGM

Hey everyone I have a confusion in Audit IPCC According to CA 2013 auditor appointed in an AGM holds office from the expiry of that AGM till the expiry of the 6th AGM Is this statement correct And doe

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Notes for cost and managment audit

pls provide notes of cost and managment audit paper 19

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Proposing of annual dividend post agm

for Annual dividends The normal procedure is that the companys BOD propose the dividend and later on it is agreed by the shareholders at the AGM Is it permitted that the BOD proposes dividend post AGM

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Wtd , id appointment ncan wait till next agm?

IN LISTED COMPANY The Company needs to appoint 1 whole time director 2 appoint independent woman director for 5 years 3 identify existing NON executive director as independent director for 5 years Now

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File Download

  • Notice for AGM

    Draft of notice and explanatory statement for AGM

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  • 87th AGM of FICCI on December 20, 2014 at New Delhi

    87th AGM of FICCI on December 20 2014 at New Delhi

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  • Notice and Director's Report

    NOTICE OF AGM AND DIRECTOR REPORT

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  • Agenda for Board Meeting before Annual General Meeting

    Agenda for Board Meeting before Annual General Meeting

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  • MGT-15

    REPORT ON AGM

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Articles

Report on AGM


Introduction Section 121 of the Companies Act 2013 and Rule 31 of Companies Management and Administration Rules 2014 deals with Report on Annual General Meeting This is the new provision introduced by


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AGM can be held on Sunday


Vide letter No 8 5 1669 65 PR dated 21 1 1963 AGM can be held on Sunday in certain cases CA Nitesh More AGM CAN BE HELD ON SUNDAY CASE 1 YES ADJOURNED AGM CAN BE HELD ON SUNDAY CASE 2 YES AGM CAN BE H


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First Financial Year of a company and the first AGM Issues involved


Usually financial year of a company consists of 12 months However in some cases it may not be so In case of newly incorporated company financial statements have to be prepared from the date of incorpo


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Time Managment Tips for CA Students


How do you manage your time 1 Always define your objectives as clearly as possible Do you know what marks a successful man from unsuccessful ones Successful man knows where he has to go He has a desir


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Procedure_appointment of auditors at AGM


Checklist for Appointment of Statutory Auditors in the New Scenario Step What to do Deadline 1 Send notice of Annual General Meeting along with Annual Report for the Financial Year ending 21 clear


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Updated on : 6/20/2015 12:32:08 AM





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