Amendment of AOA & MOA
This query is : Resolved
16 April 2008
hi,
any one please let me know the proceedure to amend the articles.
many thanks
Basavaraj
any one please let me know the proceedure to amend the articles.
many thanks
Basavaraj
16 April 2008
A SPECIAL RESOLUTION NEEDS TO BE PASSED BY SHAREHOLDERS FOR AMEMDING THE ARTICLES OF ASSOCIATION OF A COMPANY.
BEFORE THAT THE BOARD OF DIRECTORS MEET AND DECIDE THE PLACE, TIME AND DATE FOR EGM OR AGM AND APPROVE THE NOTICE FOR AGM/EGM (WITH EXPLANATORY STATEMENT) AND APPROVE AGENDA ALSO FOR SHAREHOLDERS MEETING AND AUTHORISE ONE OF THE DIRECTORS TO SIGN AND SEND NOTICE FOR THE AGM/EGM TO SHAREHOLDERS .
THE DIRECTORS ALSO RECOMMEND PASSING SPECIAL RESOLUTION TO SHAREHOLDERS AT THE AGM/EGM.
AFTER AGM/EGM PASSES THE SPECIAL RESOLUTION( WITH TWO THIRDS MAJORITY )AMENDING THE ARTICLES,FORM 23 NEEDS TO BE FILED WITH ROC AND REVISED M/A GETS PRINTED WITH NEW ARTICLES AMENDED AND ONE COPY FILED WITH ROC.
R.V.RAO
BEFORE THAT THE BOARD OF DIRECTORS MEET AND DECIDE THE PLACE, TIME AND DATE FOR EGM OR AGM AND APPROVE THE NOTICE FOR AGM/EGM (WITH EXPLANATORY STATEMENT) AND APPROVE AGENDA ALSO FOR SHAREHOLDERS MEETING AND AUTHORISE ONE OF THE DIRECTORS TO SIGN AND SEND NOTICE FOR THE AGM/EGM TO SHAREHOLDERS .
THE DIRECTORS ALSO RECOMMEND PASSING SPECIAL RESOLUTION TO SHAREHOLDERS AT THE AGM/EGM.
AFTER AGM/EGM PASSES THE SPECIAL RESOLUTION( WITH TWO THIRDS MAJORITY )AMENDING THE ARTICLES,FORM 23 NEEDS TO BE FILED WITH ROC AND REVISED M/A GETS PRINTED WITH NEW ARTICLES AMENDED AND ONE COPY FILED WITH ROC.
R.V.RAO
19 April 2008
MR RAO IS CORRECT
21 April 2008
thank you..
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