Circular resolution

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Querist : Anonymous

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Querist : Anonymous (Querist)
04 August 2011 Hi,

Could you please tell me, whether a listed company can pass circular resolution for postal ballot procedure, rather than holding a Board Resolution.

pls reply urgently.


04 August 2011 All matter other than those which require shareholders' approval as contemplated in section 293 and other sections and matters which require approval of the Central Government, or the Company Law Board
or Regional Director can be passed by the directors or committee of directors by circular resolution.

05 August 2011 yes it can check out the link..........https://www.caclubindia.com/experts/poll-postal-ballot-11546.asp


06 August 2011 Also see file from below link for details---


https://s3.amazonaws.com/caclubindia/files/share_files/149668_40265_resolutions_under_companies_act_1956.pdf



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