Circular for extension of agm
WebBoard Resolution for Extension of Annual General Meeting AGM. In accordance with the 3rd proviso of sub-section (1) of section 96 of the Companies Act, 2013, the Registrar of Companies (ROC) may, for any special reason, extend the time within which any annual general meeting, other than the first annual general meeting, shall be held, by a ... WebMay 10, 2024 · In the recent [1] Circular No 2-3 dated 05.05.2024 MCA has extended Time period for holding of AGM / EGM or passing of Ordinary/ Special Resolution through Video Conferencing till 31st December 2024. EFFECT: According to these circulars, any type Company wants to hold their General Meeting through Video Conferencing;
Circular for extension of agm
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WebMay 6, 2024 · Application for extension of AGM for certain companies. The companies which do not have calendar year as their financial year and are unable to conduct their …
WebDec 8, 2024 · “The circular shall not be construed as conferring any extension of time for holding of AGMs by the companies under the Companies Act, ministry said in a circular. Added that the companies which have not adhered to the relevant timelines shall be liable to legal action under the said Act. Web“AGM” the annual general meeting of the Company to be held at Ming Room II, 4th Floor, Sheraton Hong Kong Hotel & Towers, 20 Nathan Road, Kowloon, Hong Kong on Wednesday, 25 May 2016 at 9:30 a.m. “AGM Notice” the notice dated 19 April 2016 convening the AGM as set out in pages 13 to 16 of this circular
Web5 hours ago · ROC Compliance Calendar for the due dates falling in the year 2024-24 (Due dates for ROC Filing forms FY 2024-23) Companies and LLPs registered in India are required to comply with ROC Annual Filing under the Companies Act, 2013 and Limited Liability Partnership Act, 2008 respectively. ROC filing shall be done annually or at the … WebSep 7, 2024 · MCA vide General Circular no. 28/ 2024 dated 17 th August 2024 has issued Clarification on Extension of Annual General Meeting (AGM) for the financial year ended as at 31.03.2024- Companies Act, 2013. Ministry key aspects: Ministry has already provided digital AGM platform to all the Companies.
WebMay 6, 2024 · In continuation to the aforesaid circulars and in view of the social distancing norms and other restrictions thereof, MCA provided an extension of 3 months for holding annual general meeting (‘AGM’) for the companies having the calendar year as the financial year vide its circular dated April 21, 2024 [3].
Web1 day ago · Supremex Announces the Filing of Its Management Information Circular for Its Upcoming Annual General Meeting of Shareholders. April 13, 2024 07:00 ET ... extension 2316 ... cihi shared healthWebMay 5, 2024 · It is clarified that this Circular shall not be construed as conferring any extension of time for holding of AGMs by the companies under the Companies Act, 2013 (the Act) and the companies which have not adhered to the relevant timelines shall be liable to legal action under the appropriate provisions of the Act. 3. d.h. lescombes winery and bistrohttp://caportal.saginfotech.com/blog/icai-extended-holding-of-annual-general-meeting-agm/ cihi shared health prioritiesWebSep 21, 2024 · 1. Call a Board Meeting to discuss reason for non-possibility of holding of AGM within due date and pass a Board resolution for filing of application with ROC for … cihi topicsWebSep 27, 2024 · The ICAI announcement regarding the Extension of time for holding of Annual General Meeting (AGM) for the Financial Year ended by Two Months beyond the due date. ... MCA with circular dated 13 January 2024 had earlier permitted those companies whose AGMs were to be held in the year 2024, or become due in 2024 to … cihi seniors in transitionWebSep 8, 2024 · AGM due date for the Financial Year ended 31.03.2024 has been extended by 3 Months for all companies A major relief has been granted by MCA by way of granting extension of 3 months for holding … cihi system impactWebDec 9, 2024 · The Ministry of Corporate Affairs (MCA) on December 08, 2024 has issued a circular to clarify that there is no extension provided to the companies to hold their Annual General Meetings (AGM) through video conferencing or Other Audio visual methods. d.h. lescombes winery \\u0026 bistro alamogordo