Different types of resolution

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sourav mondal (Querist)
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11 January 2014 I am a student of cs-executive, very much confused about special resolution and special notice related to board meetings of company law plz help

Nikhil Kaushik

Nikhil Kaushik (Expert)
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11 January 2014 see if this helps

https://corporatelawcorpus.blogspot.in/2010/03/special-notice-under-companies-act-1956.html

https://www.wirc-icai.org/material/Resolutions%20,Meetings%20&%20Minutes_16-04-2009_Revised.pdf

srinivas reddy

srinivas reddy (Expert)
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11 January 2014 Special Resolution : the votes cast in favour of the resolution (whether on a show of hands, or on a poll, as the case may be) by members who, being entitled so to do, vote in person, or where proxies are allowed, by proxy, are not less than three times the number of the votes, if any, cast against the resolution by members so entitled and voting.
special notice:In special notice, shareholders take the initiative. In notice (not special notice) BoD send it but in special notice, shareholders send it to BoD (like in Sec. 257 or Sec. 284 etc.)
special notice (14 days notice) is required to be furnished by the shareholder to the company on its intention to move a resoulution on any of the following matters- 1. not to reappoint a retiring auditor
2. to appoint an auditor other than the one retiring.
3. to remove a director before the expiry of the term
4. to appoint another director other than the one removed before expiry of term

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