Alteration of moa and aoa
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
03 August 2015
Dear Members / Experts,
Greetings for the day ..
I have one query, a Company, who is a wholly owned subsidiary, wants to alter its Memorandum of Association and Articles of Association.
Can the Company transact these business on the same day in Board Meeting as well as Shareholders’ Meeting (on shorter notice as per Section 101(1) of the Companies Act, 2013), for say Board Meeting at 11.00 a.m. and Shareholders’ Meeting at 2.00 P.M. ?
If yes,
What will be the date of Notice to be given for Shareholders’ Meeting?
Kindly quote provisions / case law also, if any.
Thanks & Regards
Greetings for the day ..
I have one query, a Company, who is a wholly owned subsidiary, wants to alter its Memorandum of Association and Articles of Association.
Can the Company transact these business on the same day in Board Meeting as well as Shareholders’ Meeting (on shorter notice as per Section 101(1) of the Companies Act, 2013), for say Board Meeting at 11.00 a.m. and Shareholders’ Meeting at 2.00 P.M. ?
If yes,
What will be the date of Notice to be given for Shareholders’ Meeting?
Kindly quote provisions / case law also, if any.
Thanks & Regards
07 August 2015
Dear Professional,
Yes you can do the BM and GM on same date.
Show the date of NOtice of GM same date and mention the shorter notice. as per section 101
Yes you can do the BM and GM on same date.
Show the date of NOtice of GM same date and mention the shorter notice. as per section 101
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Off Market debit and credit transaction
- Itr 1 processing
- Showing Gift from relative in ITR for this year
- ITR 1: Details for showing Exempt Income
- Short Term Capital gain on shares bought and sold after 2018 onwards
- Share accounting-->fifo - capital gain - period as per fifo?
- ITR selection for salaries and capital gain less than L
- INCOME TAX ON REDEVELOPEMENT OF FLAT
- ITR returnFY25-26
- ITR 2 Short Term gain & Long term gain
- Reporting Income under Section 44ADA
- Gst invoice numbering and delivery challan numbering
- Sales amount in Gstr1
- Tax liability on income of freelancer
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
