If all the directors of a Pvt. Ltd Co. are the shareholders of that Co., can a Board Meeting be treated as a General Meeting? If yes, under what circumstances?

Listing agreement says " the board shall meet atleast four times a year with a maximum time gap of four months between any two meetings"

now can we take the interpretation as there may be a time gap of more than 4 months between 2 board meetings taking place in different years...e.g.
we have conducted a board meeting on 17th of January 2010 then the next board meeting can be held on 30th May 2010 for placing audited financial result..as time gap exceeds 4 months but its a new financial year.....

further, the word "year" is used herein above means a calender year or a financial year...reply soon...with documentary reference...

can any body reply urgently to my following query

when board of director authorise employee of the compa ny to sign any particular agreement under such case can managing director himself can excute the same.

Managin director derives inherent power from MOA.whether his act is invalid as board has not authorised

Section 226 (1) read as"226. Qualifications and disqualifications of auditors.
(1) A person shall not be qualified for appointment as auditor of a company unless he is a chartered accountant within the meaning of the Chartered Accountants Act, 1949 (48 of 1949 ):

Provided that a firm whereof all the partners practising in India are qualified for appointment as aforesaid may be appointed by its firm name to be auditor of a company, in which case any partner so practising may act in the name of the firm."

MY QUERY IS WHETHER THIS SECTION PROHIBITS FROM APPOINTING A FIRM OF SOLE PROPRIETOR CHARTERED ACCOUNTANT IN THE NAME OF FIRM? SAY CA XYZ IS PROPRIETOR OF XYZ & CO. WHETHER A COMPANY CAN APPOINT IT BY STATING FIRM NAME?

If any of the directors doesnt have digital signature how to submit the form?
And also please tell how to upload the form Easy Exit scheme 2011.

can anyone suggest list of compliances which an Indian company is require to do from time to time in India for its wholly owned foreign subsidiary (WOS) or its subsidiary.

hello experts
are there any restriction for giving loan to shareholder of public limited company or to shareholder of private limited company?
plz tell me legal provision under companies act,1956.

Dear all,

can vat on capital goods purchased be used for payment of vat on sales.

please tell me the provisions relating to management committee ?

is there any provision in company law in this regard.

Plz can anyone provide a sample Memorandum of Association for a company engaged in container freight station & logistics business???