Agenda/resolution of baord meeting calling agm

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Querist : Anonymous

Querist : Anonymous (Querist)

10 July 2013 Can you please clarify below query:

In the BM calling AGM, few agendas, i m confused on.

In this BM, Do we handover the ANuual Accounts after approval by Board, to Auditors for their report thereon ??

And then adjourn the Board Meeting and after sometimes take auditors' report on annual accounts handed over to them in original meeting?

Please guide...

Ajay Mishra

Ajay Mishra (Expert)
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10 July 2013 Hi

Yes, your first paragraph is ok.

After Board approve they will handover to the auditor for their approval.

Querist : Anonymous

Querist : Anonymous (Querist)

10 July 2013 Thanks.. One more query, Do company need to pay stamp Duty on Splitted Share Certificates also?

Reg office of Company is in Delhi..

Where is it mentioned in Stamp Act?

Ajay Mishra

Ajay Mishra (Expert)
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10 July 2013 Please check what your articles says on it.

Querist : Anonymous

Querist : Anonymous (Querist)

10 July 2013 It is silent on this..

Ajay Mishra

Ajay Mishra (Expert)
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10 July 2013 Stamp duty will not be charger for that because it is given to the original shareholders whose name shares are already allotted. So no need to pay any further duty thereon.

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