agenda of board meeting
This query is : Resolved
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
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
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).
Citation:- Kashinath Tapuriah Vs. Incab Industries Ltd (1995) 6 SCL 201(Cal).
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18 April 2011
Agree with Mr. Warrier,
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