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Section 173- Meetings of Board.

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Section 173- Meetings of Board.

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Hi, it is mentioned that gap between 2 board meetings cannot be more than 120 days and this section is notified wef 1.04.2014. Our Read More
Hi, it is mentioned that gap between 2 board meetings cannot be more than 120 days and this section is notified wef 1.04.2014. Our last board meeting was held on 24th february 2014. My question is when can i hold my next BM, is it within 120 days from 24.02.2014 or till 31.07.2014 which is 120 days from the date of notification of this section?

Views (2655)
Posted By: Gagandeep singh 12 year(s) ago

Answer

As per Sec 173 of CA 2013, small companies should hold 1 meeting in each half of calender year which is the minimum criteria. Com Read More
As per Sec 173 of CA 2013, small companies should hold 1 meeting in each half of calender year which is the minimum criteria. Companies have held one or more meetings in the quarter Jan to March 2014 under CA 1956. Can such meetings be considered as meetings for 1st half of calendar yr 2014 under CA 2013 and can such companies hold their 1st BM for FY 1415 in the last week of Aug 2014?

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Posted By: Latha 12 year(s) ago

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to whom the powers of central government are delegated? Read More
to whom the powers of central government are delegated?

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Posted By: Anantha krishnan 11 year(s) ago

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The Act states that small companies can hold only 2 meetings in a year by way of 1 meeting in each half year with a gap of not les Read More
The Act states that small companies can hold only 2 meetings in a year by way of 1 meeting in each half year with a gap of not less than 90 days. Is this provision restrictive in nautre? I mean to ask if the provision is meant to restrict the no of board meetings by small companies?

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Posted By: Latha 12 year(s) ago

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? What is the criterion for holding a Trust Board Meeting? How many times a Trust needs to meet during a particular Financial Year Read More
? What is the criterion for holding a Trust Board Meeting? How many times a Trust needs to meet during a particular Financial Year

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Posted By: Vivek vijay 12 year(s) ago

Answer

Rule 12.1(9) of the draft Rules under Chapter XII states that no person other than Chairperson, directors, Secretary and any other Read More
Rule 12.1(9) of the draft Rules under Chapter XII states that no person other than Chairperson, directors, Secretary and any other person whose presence is required pursuant to a legal provision shall be allowed access to the board meeting. Does this mean (i) that invitees can no longer attend; and (ii) that if original directors are present at the meeting their alternate cannot attend as invitees?

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Posted By: Sampath 13 year(s) ago

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As per rule 3(b) of The Companies (Meetings of Board and its powers) Rules, 2014 notice shall inform the directors regarding the o Read More
As per rule 3(b) of The Companies (Meetings of Board and its powers) Rules, 2014 notice shall inform the directors regarding the option available to them to participate through video conferencing mode. So whether we can infer that its not mandatory or at discretion of Board

Views (2662)
Posted By: Venkatesan 12 year(s) ago

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? Does Small Company can convene more than two Board meeting with less than a gap of 90 days between two consecutive meetings? Read More
? Does Small Company can convene more than two Board meeting with less than a gap of 90 days between two consecutive meetings?

Views (2798)
Posted By: Anamika 12 year(s) ago

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Q & A

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Section 173- Meetings of Board.

Section 173- Meetings of Board.

to whom the powers of central government are delegated? Read More to whom the powers of central government are delegated?

? What is the criterion for holding a Trust Board Meeting? How many times a Trust needs to meet during a particular Financial Year Read More ? What is the criterion for holding a Trust Board Meeting? How many times a Trust needs to meet during a particular Financial Year

? Does Small Company can convene more than two Board meeting with less than a gap of 90 days between two consecutive meetings? Read More ? Does Small Company can convene more than two Board meeting with less than a gap of 90 days between two consecutive meetings?

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to whom the powers of central government are delegated? Read More
to whom the powers of central government are delegated?

? What is the criterion for holding a Trust Board Meeting? How many times a Trust needs to meet during a particular Financial Year Read More
? What is the criterion for holding a Trust Board Meeting? How many times a Trust needs to meet during a particular Financial Year

? Does Small Company can convene more than two Board meeting with less than a gap of 90 days between two consecutive meetings? Read More
? Does Small Company can convene more than two Board meeting with less than a gap of 90 days between two consecutive meetings?