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Board meeting for small company

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(Querist)
17 January 2015 (i) is it sufficient compliance for the small company, if it hold first BM on 02nd April i.e in first half of calendar year for Disclosure of Interest by directors and second BM on 02nd Sep. i.e. in next half of calendar year for approval of accounts and Directors' Report.
(ii) In above case , gap between 2 BM will be not less than 90 days, but will be more than 120 days, is it allowed ?
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CS Mitesh Mehta

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CS Mitesh Mehta (Expert)
17 January 2015 1. Yes. It is sufficient compliance

2. Yes It is allowed
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Revati Sathe

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Revati Sathe (Querist)
17 January 2015 Thanks for prompt reply
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