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seenivasa varathan
20 August 2009 at 17:27

Proxy Form

Please Clarify anyone-
Reg-AGM Proceedings
1)Whether proxy forms sent to the company thro Fax is acceptable or not?
2)If any member sent their proxy form thro fax, and bring the same to the venue of AGM, whether their claim is sustainable?

Thanks in advance
Varathan


seenivasa varathan
20 August 2009 at 17:24

Proxy Form

Please Clarify anyone-
Reg-AGM Proceedings
1)Whether proxy forms sent to the company thro Fax is acceptable or not?
2)If any member sent their proxy form thro fax, and bring the same to the venue of AGM, whether their claim is sustainable?

Thanks in advance
Varathan


CS Vandana Kacholia
20 August 2009 at 17:24

Section 299(3)

According to section 299(3) a notice has to be given by the interested director/s so in the list of relatives... there are 24 kinds of relationship so what would be base i.e. only mention those relative's name who are having any contract with the company or they are shareholder or employee of the company or they are just relative of director??? what's the criteria??

Plz suggest


Regards
Vandana


Priya Sharma
20 August 2009 at 16:48

Sec 297

A Pvt Co. is using the Trademark of one of its director and they are paying royalty to her, so in this case as per the Companies Act , do we need to file any thing under sec 297(Related Party Transaction)?or does this attracts any other provisions on Co. Law???

Is trademark a movable property??

Pls solve this query

Regards

Priya


ASHISH DARAK

For a Listed concern If there is change in Other Object Clause of the Company and the company wants to adopt that object after the change.
Can we get the Board resolution passed by circulation instead of calling a Board meeting and then start the Postal ballot process.


hemal
20 August 2009 at 11:24

inter corporate loan

One compnay has transcation with group for purchase but both r public company so sec 297 is not attracted here, but one co. has created two diff. account of another company in one of which transaction of purchase & in another account transacation of money lending & borrowing , whther it attract any section or not


Himanshu Rally
19 August 2009 at 18:34

Sec. 301 Of companies act, 1956

Hi,
Can anyone give me a brief description of sec. 301 of companies act,1956 for CARO, report.


Guest

When a company issues / allotes shares to the shareholders what is the date coming on the face of share certificate?

Suppose a company makes allotment of shares on 01.08.2009, prepares share certificate on 20.08.2009 and affix common seal and get it signed on 25.08.2009.

Then what will be the date coming on the FACE OF share certificate mentioning :

DATED THIS DAY OF 2009

Will this date be the date on which directors signed the share certs or the date of allotment of shares ?

Pls reply.



With Regards



CS NEHA JAIN




BISWARANJAN SUBUDHI
19 August 2009 at 15:58

Sebi Take over code

When it is required to give disclosure by non-promoter under Sebi Take over code?


CS Sandip Rahane
19 August 2009 at 15:04

Takeover

Hi..Everybody and Good Afternoon from Sandip....!!!

We having one private limited comany and we want to sale that company means actually one party wants to take over that company so tell me the procedure of takeover and also documents required to be file for MCA etc.

What is the requirment for takeover to that party?because that party is not our shareholder.

Please take into consideration another party is going to takeover for us.

Plz tell detail procedure from ab intio.

Waiting for ur rply.

Thanking you....






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