Can anyone tell me that for the declaration of dividend in an AGM of an unlisted public limited company, the Register of Members and Share Transfer Books are required to be closed for how many days before the AGM.
1 Replies
AMIT MISHRA
(Legal Professional)
(393 Points)
Replied 29 September 2011
Hi Sumit,
In case of an unlisted Company the Company can keep the books closed for a maximum period of 45 days and maximum 30 days at a time including the date of AGM. There is no minimum period specified for Book Closure FOR UNLISTED COMPANY, As Section 154 makes it optional for Unlisted Company.
Thanks & Regards
Amit Mishra
BSamrish & Co.
New Delhi
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