• Filter Your Search
            
       
 
Notifications
(0)
Circulars
(0)
Orders
(0)
News
(0)
Queries
(0)
No updates found in last 7 days.
Notifications|Circulars|Orders|News|Queries


Q & A

 
3196 Views 5 Ans

As per Notification no GSR 206(E) dt 18.03.2015, item no 5 of Rule 8 of Companies (Meetings and Powers of Board) Rules relating to power of Board to consider the disclosure of interest by directors has been omitted. So there is no necessity to file the BM resolution with respect to the same with ROC under Sec 117(3)(g) of CA 2013. Please confirm the same.

Section 179- Powers of Board.

Posted By: Latha 9 year(s) ago

This question has been closed if you want to answer,you have to re-open.


    Anil

Yes . No need

  • Comment
  •   Comment (0)

    Chitra

It is confirmed .The Board Resolutions passed in connection with the following subjects are not required to file MGT - 14 1. To take note of appointment / removal of one level below the Key Management Personnel 2. To take note of the Disclosure of Director's Interest and shareholding 3. To buy, sell investments held by the Company constituting 5% or more of the paid up capital and free reserves of the investee company 4. To invite or accept or renew public deposit and related matters 5. To review or change the terms and conditions of the Public Deposit 6. To approve quarterly,. half yearly and Annual financial statements or financial results as the case may be

  • Comment
  •   Comment (0)

    SUMITRO BHATTACHARYA

The requirement to file MGT-14 is gone now. Only the Board will note the matter. No need to file MGT 14 with the resolution. It is applicable both for public limited and private limited entities.

  • Comment
  •   Comment (0)

    SSK

Yes. no need to file MGT14 for disclosure of interest.

  • Comment
  •   Comment (0)

    PRABHJIT SINGH SONI

no need now.

  • Comment
  •   Comment (0)

Recently Active Member

Recently Active Member

Pramod Prabhudesai
B D Jokhakar & Co

Post Your Question
My Q&A
 


Topic

Sections

About Q&A

Q & A is a unique platform to get your answers. You can create questions by topics or sections for easy identification of your query . You get various alerts to keep you connected and can also search your query.


So keep posting and stay connected
#
Companies Act 2013/1956
Decoding the New Act
Resource Center
My Section
Information Cafe
Calculators


COPYRIGHT NOTICE: All information and material posted in this website (including but not limited to text, audio, video or graphical images), are subject to copyrights owned by Corporate Professionals eSolutions Private Limited, its affiliates and associates. Any reproduction, retransmission, republication, or other use of all or part of this document is expressly prohibited, unless prior permission has been granted by Corporate Professionals eSolutions Private Limited. All other rights reserved.

© Corporate Professionals eSolutions Pvt Ltd. | All Rights reserved
Scroll