23 October 2008
Can anybody please guide me what dates to be filled in e-form 23AC.The auditor signed the b/s on 30/08/2008 and the AGM was held on 29/9/2008. The date to be mentioned in e-form 23AC are : 1 Date of Board of Directors' meeting in which b/s was approved. 2 Date of signing of b/s by the directors 3 Date of Board of Directors' meeting in which Board's report was approved. 4 Date of signing of Board's report by the directors.
23 October 2008
21 clear days notice is required to be issued for conducting AGM. Hence, i reckon, for 3rd and 4th Query, date in between 30/08/2008 and the date which falls before 21 clear days of the date of AGM