banner_ad

agenda of board meeting

This query is : Resolved 
Profile Image

Profile Image

(Querist)
15 April 2011
Dear All

Request letter for share transfer is received by company on 13.08.2008 alongwith a Transfer deed dated 11.08.2008 and which is approved in the board meeting of the Company held on 14.08.2008 ( which is already prescheduled for appointment of Additional Director) and notice of this Meeting is given on 07.08.2008. in the agenda of notice transfer of shares are not included
can anyone tell me that company is legally eligible for transferring the shares in that prescheduled meeting.
Please resolve my query at the earliest
its urgent
Profile Image

Bhaskaran Chackrapani Warrier

Profile Image

Bhaskaran Chackrapani Warrier (Expert)
15 April 2011 Items which are not included in the agenda can be transacted under "miscellaneous items" with the permission of the chairman.
Citation:- Kashinath Tapuriah Vs. Incab Industries Ltd (1995) 6 SCL 201(Cal).
Profile Image

Jayashree S Iyer

Profile Image

Jayashree S Iyer (Expert)
18 April 2011 Agree with Mr. Warrier,
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro
Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!


Similar Resolved Queries


loading


Unanswered Queries


banner

Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Follow us
add to google news



Answer Query



Quick Links



Browse by Category




Latest Job Openings

View all
Company
22 May 2026
Sr. Financial Analyst - Consolidation

Search Synergy

Mumbai

CA

View Details
Company
06 May 2026
Account Assistant / Article Clerk

V.K. Ranjan & Co(Chartered Accountants)

New Delhi

B.Com

View Details
Company
23 May 2026
Article Assistant

Geeta Manchanda & CO.

New Delhi

CA Inter

View Details
Company
24 May 2026
Accounts & Tax Executive

PARAS KHURANA AND CO

New Delhi

B.Com

View Details
Company
ARTICLESHIP 15 May 2026
ARTICLE ASSISTANT, TRAINEE AND PAID ASSISTANT

YOGESH KAPOOR AND ASSOCIATES

New Delhi

B.Com

View Details
Company
12 May 2026
Accounts Executive

Nafa Group

Mumbai

B.Com

View Details
Company
ARTICLESHIP 28 May 2026
Accounts, Audit & Compliance Executive

Shyam Joshi & Associates

Pune

B.Com

View Details
Company
11 May 2026
Post office

Post office

Anakapalle

Others

View Details