WebSep 21, 2024 · 1. Call a Board Meeting to discuss reason for non-possibility of holding of AGM within due date and pass a Board resolution for filing of application with ROC for … WebDec 10, 2024 · Now, MCA vide General Circular No. 19/2024 dated 08 th December, 2024 has further allowed the Companies whose AGMs are due in the year 2024, to conduct their AGM’s through VC or OAVM on or before 30th June, 2024 in accordance with the requirements applicable for conducting AGM through VC or OAVM.
Supremex Announces the Filing of Its Management Information Circular …
WebApr 11, 2024 · Operational Circular for Debenture Trustees; Mar 31, 2024: Extension of compliance period – Fund raising by large corporates through issuance of debt securities to the extent of 25% of their incremental borrowings in a financial year; Mar 29, 2024: Cyber Security and Cyber Resilience framework for Portfolio Managers; Mar 29, 2024 WebMar 24, 2024 · *CIRCULAR - AGM - DATED - 25.02.2024*. Guideline to hold physical AGM by societies with less than 50 members and through video conferencing by societies with more than 50 members. ... MCS ACT 1960 ORDINANCE DTD 28/10/2024 FOR EXTENSION OF AUDIT AND AGM DATE. MCS, ACT, 1960 - ORDINANCES DATED … durant ok to lawton ok
MCA clarifies on holding AGM through video - TeamLease RegTech
WebBoard Resolution for Extension of Annual General Meeting AGM. In accordance with the 3rd proviso of sub-section (1) of section 96 of the Companies Act, 2013, the Registrar of Companies (ROC) may, for any special reason, extend the time within which any annual general meeting, other than the first annual general meeting, shall be held, by a ... WebIn this circular, the following expressions shall have the following meanings unless the context requires otherwise: “AGM” the annual general meeting of the Company to be held at Tang I, 3rd Floor, Sheraton Hong Kong Hotel & Towers, 20 Nathan Road, Kowloon, Hong Kong on Friday, 20th May, 2011 at 9:30 a.m. WebDec 9, 2024 · The Ministry of Corporate Affairs (MCA) on December 08, 2024 has issued a circular to clarify that there is no extension provided to the companies to hold their Annual General Meetings (AGM) through video conferencing or Other Audio visual methods. durant ok to roff ok