Amendment of AOA & MOA

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Basavaraj Baseganni

Basavaraj Baseganni (Querist)
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16 April 2008 hi,

any one please let me know the proceedure to amend the articles.

many thanks
Basavaraj

R.V.RAO

R.V.RAO (Expert)
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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

CA Saurabh Maheshwari

CA Saurabh Maheshwari (Expert)
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19 April 2008 MR RAO IS CORRECT

Basavaraj Baseganni

Basavaraj Baseganni (Querist)
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21 April 2008 thank you..

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