Alteration of moa and aoa

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

03 August 2015 Dear Members / Experts,

Greetings for the day ..

I have one query, a Company, who is a wholly owned subsidiary, wants to alter its Memorandum of Association and Articles of Association.

Can the Company transact these business on the same day in Board Meeting as well as Shareholders’ Meeting (on shorter notice as per Section 101(1) of the Companies Act, 2013), for say Board Meeting at 11.00 a.m. and Shareholders’ Meeting at 2.00 P.M. ?

If yes,

What will be the date of Notice to be given for Shareholders’ Meeting?

Kindly quote provisions / case law also, if any.

Thanks & Regards

CS Divesh Goyal

CS Divesh Goyal (Expert)
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07 August 2015 Dear Professional,

Yes you can do the BM and GM on same date.
Show the date of NOtice of GM same date and mention the shorter notice. as per section 101