SUKANTO SIL (ACCOUNTS OFFICER) (66 Points)
30 May 2012Please tell me the detail procedure to hold a Board Meeting under a Shorter Notice U/s. 171(2).
Is it necessary to issue a notice after obtaining Consent by Shareholder for shorter notice. Please tell me someone the detail procedure.
nidhigoel89
(Company Secretary )
(594 Points)
Replied 30 May 2012
Please tell me the detail procedure to hold a Board Meeting under a Shorter Notice U/s. 171(2).
Is it necessary to issue a notice after obtaining Consent by Shareholder for shorter notice. Please tell me someone the detail procedure.
You are mentioning the procedure to call BOARD meeting at shorter notice, but i guess you are asking about General Meeting.
As per my views there is no such detailed procedure, it would be like any other meeting notice. Just one thing you need to take care that you have consent of required shareholder before dispatching the notice for meeting.
And yes it is necessary to issue notice for convening of General Meeting.
Other views are welcomed.
Regards
Nidhi
"Live class on Python for Financial Analysis: Unlocking Efficiency in Accounting and Finance"
CAclubindia
