Board meeting outside india
This query is : Resolved
30 January 2012
1.Can a Board Meeting of a private Limited Company be held outside India if all the directors are foreign resident?
2.If yes is there any notice of board meeting is required to be given?
3.Can minutes of Board Meeting be kept in soft copy?
Company is a subsidiary company of a foreign holding company then in such case can it appoint proxies to attend its AGM in India?
What are other specific requirement in such cases wherein all the directors are foreign resident?
2.If yes is there any notice of board meeting is required to be given?
3.Can minutes of Board Meeting be kept in soft copy?
Company is a subsidiary company of a foreign holding company then in such case can it appoint proxies to attend its AGM in India?
What are other specific requirement in such cases wherein all the directors are foreign resident?
31 January 2012
1. The Companies Act does not provide any thing about place for holding Board Meetings. Therefore, meetings of the Board may be held at any place in India or even Outside India.
2. Section 286 does not prescribe the manner of giving notice and neither that section or any other section prescribe the mode of sending the notice. You should give the notice of the Board meeting as per the provisions in AOA.
3. No. Minutes can't be kept in Soft Copy.
2. Section 286 does not prescribe the manner of giving notice and neither that section or any other section prescribe the mode of sending the notice. You should give the notice of the Board meeting as per the provisions in AOA.
3. No. Minutes can't be kept in Soft Copy.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Refund Annexure-B
- House Property Reporting in ITR
- TDS Claim year
- Liable to deduct tds and 44ADA
- Nomination of Bank for refund in itr 2
- Section 56(2) of the Income tax Act 1961 , Gift to relative .
- Refund of 20%pre-deposit paid for stay application
- TDS Challan Code
- Rent lease agreement
- Entries in AIS regarding sale of units and shares
- SGST balance is there in credit ledger how to adjust for cgst
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
- Tax amount diff in Gstr1 and 3B in tax compare reports
- Tds on GST in connection with sale to public company
- Restoration of certificate of practice
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
