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Table Of Contents

I. NAME OF THE COMPANY:
DEVELOPMENT CORPORATION LIMITED
II. REGISTERD OFFICE:
III. OBJECTS:
A. MAIN OBJECTS TO BE PURSUED BY THE COMPANY ON ITS
INCORPORATION:
1. DEVELOPMENT OF HYDROELECTRIC POWER:
2. COORDINATION AND CONTROL:
3. AGENT OF PUBLIC SECTOR FINANCIAL INSTITUTION:
4. MANUFACTURING, TRADING AND OTHER BUSINESS:
B. OBJECTS INCIDENTAL OR ANCILLIARY TO THE ATTAINMENT
OF THE MAIN OBJECTS:
5. AS HELPER AND SERVICING AGENCY FOR SUBSIDIARIES:
6. TO OBTAIN CHARACTERS CONCESSIONS ETC.:
7. BORROWING POWER:
8. TO ACQUIRE AND LEASE PROPERTY:
9. TO ACQUIRE BUSINESS/COMPANIES:
10. TO IMPROVE PROPERTY:
11. TO OBTAIN AUTHORITY ETC. TO CARRY OUT ITS OBJECTS:
12. TO ACQUIRE KNOW-HOW ETC.:
13. TO UNDERTAKE RESEARCH DEVELOPMENT AND TRAINING:
14. TO INVEST MONEY:
15. TO UNDERTAKE JOINT VENTURE:
16. TO PROVIDE FOR WELFARE OF EMPLOYEES:
17. TO SELL PROPERTY:
18. TO ENTER INTO CONTRACTS:
19. TO ESTABLISH AGENCIES ETC.:
20. TO SUBSCRIBE FOR SHARE:
21. TO CREATE DEPRICIATION FUND:
22. TO OPEN ACCOUNTS I BANKS:
23. TO ACQUISITION OF COMPANIES:
24. TO CARRY CUNSULTANCY:
25. TO PROMOTE OTHER COMPANIES:
26. TO CARRY CONVENIENT BUSINESS:
C. OTHER OBJECTS
27. TO ACT AS AN ENTREPRENEUR:
28. TO LEND MONEY:
29. TO COLLECT INFORMATION ETC.:
30. TO CARRY ON THE BUSINESS OF CARRIERS BY LAND ETC.:
31. TO DEAL WITH GOODS ETC. DEAL WITH BY SUBSIDIARIES:
IV. LIMITED LIABILITY:
EXCHANGE ASSOCIATION LIMITED´
A. MAIN OBJECTS
B. THE OBJECTS INCIDENTAL OR ANCILLARY TO THE
ATTAINMENT OF THE MAIN OBJECTS ARE :-
C. OTHER OBJECTS
TABLE A TO APPLY
1. DEFINITION AND INTERPRETATION
DEFINITIONS
INTERPRETATION
2. SHARE CAPITAL AND VARIATION OF RIGHTS
AUTHORISED CAPITAL
SHARES UNDER CONTROL OF THE BOARD
ALLOTMENT OTHERWISE THAN FOR CASH
PAYMENT OF INSTALLMENTS
PREFERENCE SHARE
DIFFERENT CLASSES OF SHARES
ISSUE OF FURTHER SHARES
COMMISSION
COMPANY NOT TO RECOGNIZE TRUST
CERTIFICATES
LOSS OR DESTRUCTION OF CERTIFICATES
JOINT HOLDERS
BUY BACK AND REDUCTION OF CAPITAL
3. LIEN
FIRST AND PARAMOUNT LIEN
SALE OF SHARES ON WHICH COMPANY HAS A LIEN
GIVING EFFECT TO SALE
PROCEEDS OF SALE
4. CALLS ON SHARES
BOARD MAY MAKE CALLS
CALLS WHEN MADE
INTEREST
SUM PAYABLE UNDER TERMS OF ISSUE DEEMED TO BE CALL
PAYMENT IN ADVANCE
ALL CALLS TO BE PAID
5. TRANSFER OF SHARES
TRANSFER OF SHARES IN PHYSICAL FORM
TRANSFER OF SHARES IN DEMATERIALIZED FORM
GENERAL PROVISIONS FOR TRANSFER
LIMITATION ON HOLDING OF SHAREHOLDERS HAVING
TRADING RIGHTS
6. TRANSMISSION OF SHARES:-
DEATH
PERSON BECOMING ENTITLED TO SHARES
ELECTION
DEATH OR INSOLVENCY
WITHOUT PREJUDICE
7. FORFEITURE OF SHARES
NOTICE OF PAYMENT
CONTENTS OF THE NOTICE
FORFEITURE
SALE OR DISPOSAL OF FORFEITED SHARES
CONSEQUENCE OF FORFEITURE
QUORUM
NO QUORUM ± ADJOURNMENT OF MEETING
CHAIRMAN TO PRESIDE
ABSENCE OF CHAIRMAN
ABSENCE OF DIRECTORS
ADJOURNMENT OF MEETING
CHAIRMAN TO HAVE CASTING VOTE
BUSINESS PENDING A POLL
NOT TO ALTER BOARD RESOLUTION
WHO MAY BE PRESENT AT MEETINGS
DECISION OF MAJORITY
12. VOTES OF SHAREHOLDERS
VOTING RIGHTS OF SHAREHOLDERS
VOTING BY JOINT HOLDERS
SHAREHOLDER OF UNSOUND MIND
CALLS PAYABLE
OBJECTION TO QUALIFICATION
PROXY
FORM OF PROXY
Instrument of Proxy
13. BOARD OF DIRECTORS
COMPOSITION OF THE BOARD ON AND FROM DUE DATE TILL
APPOINTED DATE
BOARD COMPOSITION ON AND FROM APPOINTED DATE
MANAGING DIRECTOR
DIRECTORS¶ QUALIFICATIONS
CONDITIONS APPLICABLE TO COMPANY/ BODY CORPORATE
DESIGNATED PARTNER OR DESIGNATED DIRECTOR/ NOMINEE
AS MEMBER
ADDITIONAL QUALIFICATIONS
APPOINTMENT AND CONTINUANCE SUBJECT TO ARTICLES,
RULES, BYE-LAWS AND REGULATIONS AND ACT
VACANCIES IN THE BOARD
VACANCY IN THE OFFICE OF CHAIRMAN
ALTERNATE DIRECTOR
CASUAL VACANCIES
ADDITIONAL DIRECTOR
ABSENCE OF MANAGING DIRECTOR
14 . PROCEEDINGS AND POWERS OF THE BOARD
PROCEEDINGS OF THE BOARD
DIRECTORS TO SIGN NAMES
QUESTIONS TO BE DECIDED BY MAJORITY
CONSEQUENCE OF ABSENCE OF QUORUM
CONTINUING DIRECTORS TO ACT
CHAIRMAN OF MEETING
ORDINARY MEETING
NOTICE OF MEETINGS
URGENT AND EMERGENCY MEETINGS
NOTICE OF URGENT / EMERGENCY MEETINGS
BUSINESS WHEN NOT TO BE STATED
INTERESTED DIRECTOR NOT TO BE INCLUDED IN QUORUM
VOTING
RESOLUTION BY CIRCULATION
ADJOURNED MEETING
PROCEEDINGS
BOARD NEED NOT GIVE REASONS
MINUTES
REMUNERATION OF DIRECTORS
COMMITTEES
DELEGATION OF POWERS
CHAIRMAN OF THE COMMITTEE
MEETINGS
DEFECT IN APPOINTMENT
RESOLUTIONS IN WRITING
PROCEEDINGS OF COMMITTEE
POWER OF THE BOARD
POWERS OF THE MEMBERS OF THE BOARD
INTERNAL AUDIT
APPOINTMENT
SAME PERSON ACTING AS DIRECTOR AND SECRETARY
SECRETARY TO INCLUDE DEPUTY AND ASSISTANT SECRETARY
SECRETARY TO BE SECRETARY OF THE BOARD
RECORDS AND REGISTERS
SECRETARY NOT A TRADING MEMBER
SPECULATIVE TRADING FORBIDDEN
SECRETARY TO HAVE CHARGE OF EXCHANGE BOOKS
17 DIVIDENDS AND RESERVES
DIVIDENDS IN GENERAL MEETING
INTERIM DIVIDEND
RESERVES
DIVIDENDS TO BE PAID ON AMOUNTS CREDITED
BOARD CAN DEDUCT FROM DIVIDEND
DIVIDEND TO BE SENT
RECEIPTS BY JOINT HOLDERS
NOTICE OF DIVIDEND
DIVIDEND NOT TO BEAR INTEREST
19. CAPITALISATION OF PROFITS
23. UTILISATION OF ASSETS AND RESERVE
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SAGAR PATTIL

SAGAR PATTIL

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Published by: Sagar Patil on Jun 14, 2011
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