From: BIPIN ACHARYA <bipinsacharya@gmail.com>
Date: Sun, Nov 6, 2011 at 1:09 PM
Subject: Re: [CharteredSecretaries] query...
To: CharteredSecretaries@yahoogroups.co.in
Date: Sun, Nov 6, 2011 at 1:09 PM
Subject: Re: [CharteredSecretaries] query...
To: CharteredSecretaries@yahoogroups.co.in
Dear friends,
Even if it is a private company and its specified Articles provide for non-applicablity for Explanatory Statement for special business at a general meeting of its shareholders, the fact may be mentioned by way of a NOTE to be submitted to ROC also pointing out that the Resolution appointing MD under reference was passed at a Board Meeting as allowed under section 2[26] of the Companies Act, 1956.
charms,
bipin
Even if it is a private company and its specified Articles provide for non-applicablity for Explanatory Statement for special business at a general meeting of its shareholders, the fact may be mentioned by way of a NOTE to be submitted to ROC also pointing out that the Resolution appointing MD under reference was passed at a Board Meeting as allowed under section 2[26] of the Companies Act, 1956.
charms,
bipin
On Sun, Nov 6, 2011 at 12:46 PM, rekha soni <rekhasoni.cs@gmail.com> wrote:
Hello Frdsi have a queryone private company filed f23 for appointment of MD by passing Board Resolutionbut the ROC put f23 under userclarification demanding Notice and Self Explantory Statement for such Board Meetinghowever there is no such requirement if he is appointed by Board Resolutionplz guide and if possible plz provide me such Notice and Explanatory Statement....
--Thanks and Regards
No comments:
Post a Comment