Title : Calling of Extraordinary General Meeting
State : Central
Year : 2013
..... reimbursed to the requisitionists by the company and the sums so paid shall ..... an extraordinary general meeting of the company within the period specified in subsection ..... requisition made by,-- (a) in the case of a company having a share capital, such number .....
View Complete Act List Judgments citing this sectionTitle : Quorum for Meetings
State : Central
Year : 2013
..... a larger number,-- (a) in case of a public company,-- (i) five members personally present if the ..... thousand; (b) in the case of a private company, two members personally present, shall ..... for holding a meeting of the company-- (a) the meeting shall stand .....
View Complete Act List Judgments citing this sectionTitle : Circulation of members' resolution
State : Central
Year : 2013
..... deposited at the registered office of the company, an annual general meeting is called ..... sum reasonably sufficient to meet the company's expenses in giving effect thereto ..... is deposited at the registered office of the company,-- (i) in the case of a requisition .....
View Complete Act List Judgments citing this sectionTitle : Resolutions and Agreements to Be Filed
State : Central
Year : 2013
..... resolution of the board of directors of a company or agreement executed by a company, relating to the appointment, re-appointment ..... -section (1) of section 180; (f) resolutions requiring a company to be wound up voluntarily passed in pursuance of section .....
View Complete Act List Judgments citing this sectionTitle : Corporate Social Responsibility
State : Central
Year : 2013
..... indicate the activities to be undertaken by the company as specified in schedule vii; (b) recommend ..... -section (1), shall ensure that the company spends, in every financial year, at ..... responsibility policy: provided that the company shall give preference to the .....
View Complete Act List Judgments citing this sectionTitle : Disqualifications for Appointment of Director
State : Central
Year : 2013
..... as a director of that company or appointed in other company for a period of five years ..... appointed as a director in any company; (e) an order disqualifying him for ..... eligible for appointment as a director of a company, if-- (a) he is of unsound mind and .....
View Complete Act List Judgments citing this sectionTitle : Meetings of Board
State : Central
Year : 2013
..... (5) a one person company, small company and dormant company shall be deemed to have complied ..... 174 shall apply to one person company in which there is only one ..... in relation to any class or description of companies or shall apply subject to such exceptions .....
View Complete Act List Judgments citing this sectionTitle : Nomination and Remuneration Committee and Stakeholders Relationship Committee
State : Central
Year : 2013
..... rupees and every officer of the company who is in default shall be ..... of the quality required to run the company successfully; (b) relationship of remuneration to performance ..... provided that the chairperson of the company (whether executive or non-executive) .....
View Complete Act List Judgments citing this sectionTitle : Disclosure of Interest by Director
State : Central
Year : 2013
..... his concern or interest in any company or companies or bodies corporate, firms, or ..... contract or arrangement entered into by the company without disclosure under sub-section (2) or ..... any contract or arrangement with the company; (b) shall apply to any contract .....
View Complete Act List Judgments citing this sectionTitle : Register of Contracts or Arrangements in Which Directors Are Interested
State : Central
Year : 2013
..... aggregate in any year; or (b) by a banking company for the collection of bills in the ..... by any member of the company shall be furnished by the company to such extent, in such ..... the case may be, disclose to the company the particulars specified in sub-section .....
View Complete Act List Judgments citing this section