Outcome of a general meeting
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
05 January 2011
A listed company had called an Extra Ordinary General Meeting of Shareholders for Preferential Allotment of Equity Shares. But the shareholders have not passed the resolution for Preferential Allotment of Equity shares.
I have to intimate Stock exchange regarding outcome of EGM.
Kindly guide me how to prepare the Outcome of EGM specifically for this purpose.
Pls reply very urgently.
I have to intimate Stock exchange regarding outcome of EGM.
Kindly guide me how to prepare the Outcome of EGM specifically for this purpose.
Pls reply very urgently.
udit sharma
(Expert)
05 January 2011
Hi...
To the best of my knowledge, as per clause 31(d) of the Listing Agreement, the Company is required to forward a copy of the proceedings of all the General Meetings of the Company.
Even though the members has not passed the resolution for preferential allotment of shares, you will have to forward a copy of the proceedings of the EGM of the Company mentioning therein as to why the resolution was not passed.
Regards
CS Udit Sharma
To the best of my knowledge, as per clause 31(d) of the Listing Agreement, the Company is required to forward a copy of the proceedings of all the General Meetings of the Company.
Even though the members has not passed the resolution for preferential allotment of shares, you will have to forward a copy of the proceedings of the EGM of the Company mentioning therein as to why the resolution was not passed.
Regards
CS Udit Sharma
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