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Company Meetings

Company Meetings

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Published by Pravah Shukla

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Published by: Pravah Shukla on May 22, 2010
Copyright:Attribution Non-commercial

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09/25/2010

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Company Meetings for Shareholders
General Meetings
-Statutory Meeting-Annual General Meeting-Extraordinary General Meeting
Class Meetings
 
Requisites of a valid Meeting
Duly convened by a proper authorityNotice of Meeting must be servedA quorum must be presentA chairman must presideMinutes of the meeting must be kept
 
Statutory Meeting (Sec 165)
Statutory ReportThe BoD must forward , at least 21 days before the meeting is held.•Contents of Statutory report-Total shares allotted-Cash received-Abstract of receipts & payments-Directors & auditors-Contracts-Underwriting contracts-Arrears of calls-Commission & brokerage

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