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First board meeting

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Querist : Anonymous

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Querist : Anonymous (Querist)
17 June 2015 Can First Board meeting be held on the date of incorporation if all directors agree?
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CS JAY GOHIL

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CS JAY GOHIL (Expert)
17 June 2015 yes it can be held, if all directors are agree
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Arpit Shah

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Arpit Shah (Expert)
17 June 2015 https://taxguru.in/company-law/agenda-for-first-board-meeting-of-companies-under-companies-act-2013.html
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Arpit Shah

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Arpit Shah (Expert)
17 June 2015 https://taxguru.in/company-law/companies-act-2013-meetings-board-committees.html
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Nikhil Kaushik

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Nikhil Kaushik (Expert)
17 June 2015 you may do so....the notice for such meeting should provide for the urgency for holding the meeting at such a shorter notice. refer proviso to section 173(3)
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Querist : Anonymous

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Querist : Anonymous (Querist)
17 June 2015 Thank you all for your quick reply
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