Gap between board meetings.

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

10 August 2011 Ours is listed Company.

Our Board Meeting was held on 28th April, 2011 for considering Unaudited Financial Results for the quarter ended 31st March, 2011.

After that our Board Meeting held on 10th August, 2011 for considerting Unaudited Financial Resuls for quarter ended June, 2011. There is gap between two Meetings are more than 3 months ?

Is there violation of Companies Act ?

Please confirm.

Roopesh.V.Naik

Roopesh.V.Naik (Expert)
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11 August 2011 Dear Friend,

Section 285, Board to meet at least once in every three calender months.
Jan - March 1
April - June 1
July - Sept 1
October - Dec 1

Your company held meeting on 2nd and 3rd qtr. No violation