Applicability of shorter notice


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11 October 2013 Hi,

Someone may please reply, if possible:

Query 1

A private company (not a subsidiary of any company) had Board Meeting on 13.09.13 for adoption of accounts for it’s AGM on 30.09.13.


Is it mandatory to get Consent from Shareholders to the extent of 95% in view of the enactment of Companies Act, 2013. Kindly confirm and clarify – please.


Ans : ……………..


Thanks in advance for your replies.

12 October 2013 Hi

Yes, read section 101 of the Companies Act, 2013.

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12 October 2013 Thanks a lot for your reply Mr. Ajay.
(I will go through Section 101).

12 October 2013 My Pleasure........


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