Alteration in main objects of the company
Querist : Anonymous
Please tell the procedure of alteration in main objects of the Public Listed Company?
1. Call a Board meeting for proposed change in object clause.
2. Hold a Board meeting for passing following resolutions:
a. Alteration of object clause of by insertion of new main object of MOA
b. Fixing date time place for general meeting for approving the above resolution by shareholders.
c. approval of draft notice of general meeting.
d. Authorisation for filing forms with MCA.
3. Hold a general meeting for passing above resolutions.
4. File Form-23 with MCA with in 30 days from passing of shareholders resolutions.
5. Get certificate from ROC for change of object clause of the company
In addition, you will also comply listing agreement for such changes.
Querist : Anonymous
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