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

Attendance of audit committee chairman in agm


Can it be mandatory to attend AGM by Audit Committee Chairman

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Re: adt-1, form 23ac, 23aca-f.y.2013-14,agm:30.09.2014


Dear Sir A small pvt ltd co has not filed ADT 1 AND Form 23AC ACA for the F Y 2013 14 agm held on 30 09 2014 Can it still file it Please guide I shall be grateful

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Adjournment of agm of listing company


please any one Guide me as per Companies act and SS2 what will be date for holding meeting in case of meeting adjourned want of quorum under section 103 and what will be the procedure after adjournmen

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Notice of agm


Can anyone send me the notice of AGM for the year ended 31st March 2015 of a Private Limited Company And the auditors are already appointed for the next 5 years so can I mention the appointment of aud

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Agm


Dear experts I have the doubt regarding AGM the shareholders at an annual general meeting passed a resolution for payment of dividend at a rate higher then that recommended by th directors it is valid

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Discussion

Adjournment of agm

Dear Sirs Ours is a PSU We have sent the notice but have not received CAG Comments u s 143 of the Companies Act 2013 prior to the date of AGM Whether non receipt of CAG Comments can be a ground for ad

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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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File Download

  • Draft Notice, Cover Notice, Minutes, Attendance Sheet and Route Map as per SS for AGM

    Draft Notice Cover Notice Minutes Attendance Sheet and Route Map as per SS for AGM

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  • 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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Articles

Should statutory auditors attend AGM compulsorily?


PREAMBLE The Company jurisprudence in India enshrines statutory auditors who audit the accounts of a company as representatives of the shareholders who appoint them at every Annual General meeting AGM


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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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Updated on : 7/30/2015 11:56:08 PM





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