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
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
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
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
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
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
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Off Market debit and credit transaction
- Itr 1 processing
- Showing Gift from relative in ITR for this year
- ITR returnFY25-26
- ITR 2 Short Term gain & Long term gain
- Form 10E u/s 89(1). Need clarification because experts opinions differ !!!!
- INCOME TAX ON REDEVELOPEMENT OF FLAT
- Share accounting-->fifo - capital gain - period as per fifo?
- ITR selection for salaries and capital gain less than L
- Short Term Capital gain on shares bought and sold after 2018 onwards
- ITR 1: Details for showing Exempt Income
- Gst invoice numbering and delivery challan numbering
- Sales amount in Gstr1
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
- Tax amount diff in Gstr1 and 3B in tax compare reports
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
