Can a Shareholder attend a Board Meeting?

Dear Sir,
Our company is in Bhubaneswar, Orissa and wants to open corporate office in Mumbai so please provide me a board resolution specifying good reasons to open corporate office in mumbai.

Q1) can a shareholder call for information for the matters discussed in a board meeting‏? (Quote Section number or relevant case law)

Q2)I am the shareholder os a listed company ABC ltd. which has in its board meeting approved a scheme of restructuring and also formed a Committee comprising of four Directors for consideration, approval of the modalities and implementation of the Restructuring Scheme.

Now this being a sensitive issue can I as a shareholder raise any issue over all this being done without shareholders approval?

Does any clause of listing agreement provide that such issues which are of such high importance be disclosed to the shareholders?

Dear members,

Please clarufy my doubt.

A new company when it can start its business,first when the ROC approved online or when it receive its cerificate of incorporation from the respective ROC.Am talking about Pvt Limited Company.

Thanks & Regards

can a unlisted private company issue the shares to the consultant of the company under ESOP Scheme? If the company has covered the consultant in the defination of Employee and mentioned the same in the Trust Deed.

I am filing form 20B of a public limited co. for the F.Y. 2006-07. At that time, there were 7 directors. But now in 2009, two directors have resigned thereby remained only five directors. My query is that detail of 7 directors is to be given or of 5 directors to be given in the form.
Further, Amount of secured loan as on the date of concerned AGM i.e 29/09/2007 is to be mentioned or amt due on current AGM date is to be mentioned.
Please reply as it is very urgent due to notice issued by the ROC.

Thanx

I want to know the procedure of Share Transfer in Private companies and amount of Stamp Duty, Related forms in respect of Transfer and procedure.

In case of a listed company what is the procedure to change the Financial year.

whether any intimation is reqired to be given to ROC in this regard.

Hi all,

Please tell me about the liability of indipendent director. could he be prosecuted, if there is default under the provisions of section 138 of the negotiable instrument Act whether we was signatory or not?

please treat it as urgen.

thanking you to all of you for your cooperation on this knowledgeable marathon.

I would like to know the applicable form and procedure for cancellation of charges created with banks and financial institutions .
According to me Form 8 is to be used for creation and modification of charges but i don`t think so whether it will take care of Cancellation of charges.
kindly clarify me in this regard.