Place of meeting of approval of acs
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
04 November 2015
Good Evening All.!
NOTE: The company is a small company defined as per CA, 2013
CASE: 1 I wanna know whether we can conduct board meeting out of India for Approval of Acs..???
CASE: 2 (ref CASE : 1) Board meeting for Approval of Acs is conducted outside India and the Auditor is of India then can the place & date of signing of Financial Statement by Auditor be later than the date of signing of Financial Statement by Directors..??
CASE : 3 an all the share holders can appoint proxy..??
THANK YOU IN ADVANCE
NOTE: The company is a small company defined as per CA, 2013
CASE: 1 I wanna know whether we can conduct board meeting out of India for Approval of Acs..???
CASE: 2 (ref CASE : 1) Board meeting for Approval of Acs is conducted outside India and the Auditor is of India then can the place & date of signing of Financial Statement by Auditor be later than the date of signing of Financial Statement by Directors..??
CASE : 3 an all the share holders can appoint proxy..??
THANK YOU IN ADVANCE
05 November 2015
Answer 1: Yes, it is possible to conduct board meeting outside India for adoption of Accounts.
Answer 2: Date (for auditors) should be later than the date of board meeting.
Answer 3: No.. Atleast 2 shareholders should be PERSONALLY present. (If shareholders are companies, then they can appoint representatives)
Answer 2: Date (for auditors) should be later than the date of board meeting.
Answer 3: No.. Atleast 2 shareholders should be PERSONALLY present. (If shareholders are companies, then they can appoint representatives)
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