Holding of board meeting of small co. under cos act, 2013

The Act has prescribed minimum number of Board meetings and not maximum number.  You can even have several Board meetings in a day.

Thank you, Sir. As per my example, A Pvt. Ltd. Co, can hold board meeting on 06.08.2014 for approval of accounts. 

Respected Sir/ Madam,

If a small company has hold two board meetings till june , one in 14 january and other in 14 June then can it hold a board meeting in september for approval of financial statements even if the gap between the last board meeting and the meeting to be hald in september is less than 90 days...?

Is it necessary that always the gap between two board meetings of small company must be less than 90 days?

Hi nidhi,

the gap should not be more than 120 days and not 90 days.....

Thanks vandana Madam for your prompt reply.

It means a small company can hold board meeting in September provided the gap between the last board meeting and the meeting to be held is not more than 120 days.

Or in other words  there is no maximum limit for board meetings in a small company, only there must not be gap of more than 120 days.

Hi nidhi,

the gap should not be more than 120 days and not 90 days.....

Thanks vandana Madam for your prompt reply.

It means a small company can hold board meeting in September provided the gap between the last board meeting and the meeting to be held is not more than 120 days.

Or in other words  there is no maximum limit for board meetings in a small company, only there must not be gap of more than 120 days.

Thanks vandana Madam for your prompt reply.

It means a small company can hold board meeting in September provided the gap between the last board meeting and the meeting to be held is not more than 120 days.

Or in other words  there is no maximum limit for board meetings in a small company, only there must not be gap of more than 120 days.

but it is prescribed in act that gap should not be less than 90 days? Can anyone explain