Mohit Aggarwal (FCA, ACS) (73 Points)
17 July 2014Dear Sir,
If Shorter Notice has been issued for conducting of AGM, then earlier we have the Form 22 for acceptance of Shorter Notice by members.
But as per new companies act 2013, there is no prescribed format of acceptance.
Kindly guide and provide the format of acceptance of shorter notice.
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 17 July 2014
No format has been prescribed under CA 2013. You can use format similar to 22A with suitable changes.
Mohit Aggarwal
(FCA, ACS)
(73 Points)
Replied 17 July 2014
Whether anyone have the format according to Companies Act 2013. Pls provide.
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 18 July 2014
Also take care of Section 136 which requires financial statements to be sent to members at least 21 days in advance of AGM.
Lokesh Gohil
(PCS)
(63 Points)
Replied 23 January 2015
Sir
I Have one doubt about Set 136 of 2013 ,which requires financial statements to be sent to members at least 21 days in advance of AGM
First line of Section 136 say that with our prejudice to Section 101 of 2013. That means Company can hold its AGM through shorter notice on the same day between a time gap of 5-6 hour for approval of accounts and holding agm on the same day.
pls clarify the above one
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