Copy of board resolution

735 views 1 replies

i am shareholder of Listed company, i want copy of board resolution passed four years back. but company refuse to provide the same by mentioning as per sec 119 CA 2013 only general meeting reslolution provided and not the Board meetning. How can i get it whether fro company or from MCA etc 

 

pls guide

Replies (1)

1.Request from the company: As a shareholder, you have the right to request certain documents from the company. Your request under the relevant sections of the companies Act,2013, and the Securities and Exchange Board of India (Listing obligations and Disc losure Requirements ) Regulations, 2015.

2.Section 119 of the Companies Act, 2013: This section deals with the inspection of documents my members. However, it primarily pertains to the register of members, debenture holders, and other records. For board resolutions, you might need to refer to other sections or regulations.

3.Right to information under the companies act: Shareholders have the right to inspect certain documents, including board resolutions under the companies Act.

4.MCA21 Portal: You can search for the companiy's documents, including board resolutions, if they are available on the portal.

5.SEBI's Listing Regulations, 6. Legal action: you can file a complaint with the National Company Law Tribunal (NCLT). 

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
ARTICLESHIP 27 June 2026
CA Articled Trainee And Paid Assistant

SKAA & Associates

New Delhi

CA Inter

View Details
Company
25 June 2026
Accounts & Taxation Executive

Dindukurthy & Associates

Hyderabad

MBA

View Details
Company
ARTICLESHIP 24 June 2026
ARTICLE ASSISTANT

BHUPINDER SHAH AND COMPANY

New Delhi

CA Inter

View Details
Company
22 June 2026
Accountant

Global Image Technologies Private Limited

New Delhi

MBA

View Details
Company
Featured 18 July 2026
CA Articleship

apricus india

Mumbai

CA Inter

View Details
Company
16 July 2026
Manager - Finance & Accounts

Aliens Group

Hyderabad

CA Final

View Details
Company
05 July 2026
Financial Controller

NovumLake Partners

Mumbai

CA

View Details
Company
06 July 2026
Chartered Accountant (Indirect Taxation)

Gowra Ventures Pvt Ltd

Hyderabad

CA

View Details