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

Timing in case of agm


Timing of Annual general meeting is between 09 00 A M to 06 00 P M WHETHER MEETING CALL IN BUSINESS HOURS I E 06 00 P M MAY BE CONTINUE EVEN AFTER BUSINESS HOURS

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Holding of agm under new act - private company


In case of Private Limited company in new companies act 2013 can they hold AGM outside India Last in Companies act 1956 i saw there was a proviso to section 166 2 but in new act i cannot see any such

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company managment


procedure of company managment

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Re: mgt-7, aoc-4, mgt-14 for agm held on 30.09.2015 -2014-15


Please advise the filing of MGT 7 AOC 4 MGT 14 FOR AGM HELD ON 30 09 2015 2014 15 and applicability counting of of 270 days I shall be thankful

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how to hold agm by 100% indian subsidiary company


as all share hold by foriegn company how to hold agm as without shareholder

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Discussion

Two bm agenda in one postal ballot / agm

Shri P C Agarawal Sir pls suggest following 1 Board of Dirctors have approved Increase in capital at one bm say 1 4 2016 and on another Board meeting held on 1 5 2016 where they approved for issue of

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Notice date for agm

What will be Notice Date of AGMin following circumstances If Financial statment signed by Director and Auditor is 04 09 2015 and Auditors Report is signed on 05 09 2015

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Explanatory statement of agm

Can a dissent of a director be recorded in the explanatory statement of the notice of the AGM

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Explanatory statement of agm

Can a dissent of a director be recorded in the explanatory statement of the notice of the AGM

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Non issue of bonus shares after approval in agm

Hello Members very good evening to all Please let me know the consequences of non issue of bonus shares after the approval accorded by the members of a company in Annual General Meeting of the company

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File Download

  • Draft AGM Ballot Form Under Companies Act, 2013

    Draft AGM Ballot Form Under Companies Act 2013

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  • Documents for the board meeting before AGM

    Documents for the board meeting before AGM

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  • IPPC FM Study material Notes sure Score 60+

    those student only study distance education please down load following file

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  • 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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Articles

Pragmatic solution to an age old problem in Logistics


A company is engaged in procurement of paddy process it sell and distribute rice products Operations are characterized by high volumes and movement of materials on a large scale Every day about 150 tr


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Should statutory auditors' report be always read at AGM?


Background The corporate 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


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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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Updated on : 7/29/2016 5:00:28 PM


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