resolution requiring special notice

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juli gadhia (Querist)
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06 March 2010 dear all

i want to know that wich are the resolution wich requires special notice ?

and by whom special notice shud be send to company?

plz, reply me as soon as possible.

Ankur Garg

Ankur Garg (Expert)
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06 March 2010 Matters on which special notice may be given

Special notice u/s 190 of the Companies Act, 1956 may be given by a member to the company for any of the following purposes:â€”

1. Appointment of a person other than a retiring auditor at an annual general meeting. [Section 225(1)]

2. Resolution that a retiring auditor shall not be re-appointed. [Section 225(1)]

3. Appointment of first auditors at a general meeting after removal therein. [Sections 224(5) and 225(4)]

4. Removal of a director under section 284 and appointment of a director in his place. [Section 284]

5. Section 257 allowing a person to stand for election as director by giving notice to the company appears to be another provision of special notice, but this is an independent provision and not related to section 190.

6. Appointment of small shareholders' director [Section 252]

7. Nomination of auditor in place of first auditor removed at a general meeting. As soon as nomination is received from a member nomination a person as auditor in place of the first auditor removed, the company shall give notice to the members not less than 14 days before the meeting. [Section 224(5) proviso]

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juli gadhia

juli gadhia (Querist)
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08 March 2010 thanx,
mr. garg
it has bcome very useful to me

plz, sir solved my another query that based on charge .

can u give me draft resolution for creating a charge for my better drafting practice of resolution .

thanx in advance.

Ankur Garg

Ankur Garg (Expert)
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08 March 2010 Download from the link below:

https://www.caclubindia.com/share_files/sample-resolutions-very-useful-14799.asp

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