Copy of board resolution

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
09 September 2026
Semi Qualified CA / CA Inter - 2 Groups Cleared

Getmyca Consultant Pvt Ltd

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 29 August 2026
Article Assistant

RRPM & ASSOCIATES LLP

Chennai

CA Inter

View Details
Company
27 August 2026
ACCOUNTANT

CHARUPREETI & CO

Noida

Graduate (Any)

View Details
Company
ARTICLESHIP 07 September 2026
Article/ Paid Assistant

Murali and Sumeet Chartered Accountant

Bengaluru

CA Foundation

View Details
Company
ARTICLESHIP 01 September 2026
Articles

Saini Pati Shah & Co LLP, Chartered Accountants

Mumbai

CA Foundation

View Details
Company
ARTICLESHIP 18 September 2026
Industrial Trainee

Twenty Point Nine Five Ventures Private Limited

Noida

CA Inter

View Details
Company
19 September 2026
Finance Manager

Mugdha Art Studio

Hyderabad

CA

View Details
Company
24 August 2026
Semi-Qualified CA/CA Finalist - Tax, GST, Audit & Accounts

Bharat Shah & Associates

Mumbai

CA Inter

View Details