time limit for board meeting

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CA Sanat Pyne (Querist)
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13 December 2008 please inform length of notice for board meeting?

CA Mani (Expert)
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13 December 2008 No length as per company's act.

Even it can be 5 min before the meeting provided all the dirs are aware of it.

CA Sanat Pyne (Querist)
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13 December 2008 THANX 4 REPLY

Jairam (Expert)
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13 December 2008 No provision as per Co Act. However, if A/A Contain the time limit, please ensure its compliance.

Jitender (Expert)
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13 December 2008 as per Secreterial Standards - time limit is 7 days.

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