Regarding resolution disapproved
This query is : Resolved
01 October 2012
Do we need to provide about those resolution in our minutes if the resolution are disapproved by the Board?
and do we need to put the resolution in the minutes of AGM if business is given as agenda in the notice but it is not discussed in the AGM.
Please provide your feedback.
Thanks & Regards
and do we need to put the resolution in the minutes of AGM if business is given as agenda in the notice but it is not discussed in the AGM.
Please provide your feedback.
Thanks & Regards
01 October 2012
Hi
In case of resolution passed in Board Meeting:
In minutes you just give commentary that the resolution mentioned in agenda was disapproved by board and no need to mentioned the resolution in minutes. As per my under standing resolution will be mentioned in minutes if it is passed by board otherwise you only take note the discussion on it.
In case of Resolution of General Meeting:
If the resolution is given in agenda but if it is not given in Notice of General meeting the you can do so otherwise not.
Other views are also solicited.
Regards
In case of resolution passed in Board Meeting:
In minutes you just give commentary that the resolution mentioned in agenda was disapproved by board and no need to mentioned the resolution in minutes. As per my under standing resolution will be mentioned in minutes if it is passed by board otherwise you only take note the discussion on it.
In case of Resolution of General Meeting:
If the resolution is given in agenda but if it is not given in Notice of General meeting the you can do so otherwise not.
Other views are also solicited.
Regards
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
- Showing Gift from relative in ITR for this year
- Short Term Capital gain on shares bought and sold after 2018 onwards
- Share accounting-->fifo - capital gain - period as per fifo?
- ITR selection for salaries and capital gain less than L
- Soyabean hsn code and gst rate
- Treatment of Pension ?annuity returns on PMVY
- ITR filing- non tax audit cases- Asstt.Year 2026-2027
- ITR returnFY25-26
- NON- SUBMISSION OF LLP FORM 3
- TDS on payment to CHA as per new section
- Sale of Forign Shares
- INCOME TAX ON REDEVELOPEMENT OF FLAT
- Form 10E u/s 89(1). Need clarification because experts opinions differ !!!!
- Gst invoice numbering and delivery challan numbering
- Standard Deduction claim for EPFO Pension and ICICI Prudential Life Annuity
- Small dealers gst returns filing
- Sales amount in Gstr1
- CG after sale of flat
- E Commerce GSTR1 & 3B how to file
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
