PRATIMA SHARMA (STUDENT) (90 Points)
07 September 2010pls provide me resolution format for alter the artical of associaton for the newly listed company.
urgent pls .
Thanx
Arvind Sharma
(ACA)
(1432 Points)
Replied 07 September 2010
give me reason for alteration in AOA....
PRATIMA SHARMA
(STUDENT)
(90 Points)
Replied 07 September 2010
our co is not listed , now want to be listed wid NSE or BSE. acoording to requirment of NSE and BSE, we need add some clouse in AOA
Arvind Sharma
(ACA)
(1432 Points)
Replied 07 September 2010
This required Special Resolution in the GM...
"RESOLVED that the article of association o the company be altered by adding following proviso at the end of article...... of the article of association of the company"
at ..... fill the last article of existing AOA and add new article as per your requirement....
PRATIMA SHARMA
(STUDENT)
(90 Points)
Replied 07 September 2010
thanx par its not enough for me i need proper resolution.....
CourseCart.in
(Mentor at SHAYVIDZ Academy)
(3756 Points)
Replied 07 September 2010
If new set of AOA is adopted, then
“RESOLVED THAT pursuant to the provisions of section 31 of the Companies Act, 1956 the existing Articles of Association of the Company be and is hereby replaced by new set of the Articles of Association of the Company duly incorporating all the provisions of Public Company.”
If some of articles are altered, then
"RESOLVED THAT pursuant to the provisions of section 31 of the Companies Act, 1956, the Articles of Association of the Company be and are hereby altered in the manner following:
1. after article ...., the following article is inserted...............
2. Article ....., is deleted..
3. Article... , is altered as below.....
"
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