Board Meeting
This query is : Resolved
dipul mehta(swadhin)
(Querist)
17 May 2010
Gap Between this meeting is valid or not as per Companies act or require more meeting within gap Plz suggest?
1. Board Meeting Date (Pvt. CO.)
a)15.12.04 next Board Meet on 15.05.05.
b)15.11.05 - next on 22.04.06.
c)28.05.08 - next on 01.09.08
d)24.09.08 - next on 31.03.09.
1. Board Meeting Date (Pvt. CO.)
a)15.12.04 next Board Meet on 15.05.05.
b)15.11.05 - next on 22.04.06.
c)28.05.08 - next on 01.09.08
d)24.09.08 - next on 31.03.09.
CS Mitesh Mehta
(Expert)
17 May 2010
As per section 285 of the companies act, Time gap between two board meeting should not exceed more than 3 months. Total meeting required during the year is 4.
17 May 2010
Agree with Mitesh.
CS Richa Sharma
(Expert)
21 May 2010
Para 2.1 of Secretarial Standard-1 of ICSI, provides that the Board of Directors should meet at least once in every 3 months,with a maximum interval of 120 days between any two meetings such that at least 4 meetings are held in each year.
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