Regarding Board Meeting

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

01 December 2010 Dear All

Please let me know that if we are adopting the Annual Accounts on 27th May and planning to convene the AGM and approving Draft Notice for AGM, then can we issue the Notice of Board Meeting on 28th May . Or we will have to conduct another Board Meeting on 28th May for issue of Notice.

Awaiting your replies

Thanks

Ajay Mishra

Ajay Mishra (Expert)
Follow

01 December 2010 Hi

You can hold a BM for adopting of Annual Account on 27th May and another Board meeting on 28th May for approving the draft notice for calling AGM.

You can do so.

Regards

udit sharma

udit sharma (Expert)
Follow

02 December 2010 Hi...

In my opinion u can very well get the AGM notice approved in the BM held on 27/05/2010 and issue the notice on 28/5/2010 without convening a BM again....

However,the date on which the AGM notice is issued must be brought to the notice of the Directors.

God Bless

Udit Sharma

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Join the CA Students WhatsApp Community for ICAI Updates, Trending Courses & Notes!

Similar Resolved Queries

Unanswered Queries

Popular
Recent

Trending Online Classes

Direct Tax Laws & International Taxation May 26,Sept 26 & Jan 27

CA Arvind Tuli

Enroll Now
Audit Fast Track Recorded Batch For May 26,Sept 26 & Jan 27

CA Aarti Lahoti

Enroll Now
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English

CA Bhanwar Borana & CA Shubham Keswani

Enroll Now

view all classess

Meet our CAclubindia PRO Members

Nithish Kothari

ANUPAMA L KANT

Fahima Malik

velichety.l.narasimharao

T.N.Reddy

Subscribe Now

Regarding Board Meeting

Similar Resolved Queries

Trending Online Classes

Meet our CAclubindia PRO Members

Quick Links

Browse by Category

Latest Job Openings

Senior Executive

Manager- Finance and Compliance

GST CONSULTANT

GST CONSULTANCY

Accountant

CA Final

Article Assistant

Associate CA