Procedures of a board meeting
This query is : Resolved
SATABDI SEN GUPTA
(Querist)
13 May 2012
Hi, can anyone tell me what are the steps and statutory compliances to be followed for conducting board meeting of a listed company for publication of audited financial results?
CA CS Amit S. Kedia
(Expert)
13 May 2012
First of all, you will have to call for an audit committee meeting.
The Draft financial first be discussed in audit committee meeting.
Notice of board meeting shall be given to all the directors and it shall also be informed to Stock exchange.
The financials statement shall be signed and approved by BOD in board meeting. Within 15 minutes of approval, the financial results shall be sent by FAX to STE.
The Draft financial first be discussed in audit committee meeting.
Notice of board meeting shall be given to all the directors and it shall also be informed to Stock exchange.
The financials statement shall be signed and approved by BOD in board meeting. Within 15 minutes of approval, the financial results shall be sent by FAX to STE.
SATABDI SEN GUPTA
(Querist)
17 May 2012
Thank u fr da help
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