Desai (CS) (329 Points)
23 July 2014Hello,
It is necessary to mention Resolution for ordinary and special business in noitce of agm which is part of Annual report ??
or just heading of business is enough ??The word business is written in the sections / rules - but no where resolution is mentioned ?
pl.suggest and correct
Vandana J Doshi
(Practising Company Secretary)
(12562 Points)
Replied 23 July 2014
Ordinary or Specal business is not required to be mentioned......
but ordinary or special resolution required is to be mentioned......
CA PRIYUL SHAH
(JOB)
(901 Points)
Replied 23 July 2014
Yes, It is necessary to mention Item wise resolution.
Desai
(CS)
(329 Points)
Replied 23 July 2014
thanks priyulji , but pl.suggest , where it is provided that the resolution is to be mentioned ???
vandana mam , u mean to say ordinary business may not require ? but special business , mentiong of resolution is necessary ?
pl.reply
Desai
(CS)
(329 Points)
Replied 23 July 2014
thanks priyulji , but pl.suggest , where it is provided that the resolution is to be mentioned ???
vandana mam , u mean to say ordinary business may not require ? but special business , mentiong of resolution is necessary ?
pl.reply
Vandana J Doshi
(Practising Company Secretary)
(12562 Points)
Replied 23 July 2014
Yes Desai ji......
Just mention the heading of the ordinary business.....but for the special business you have to mention the resolution to be passed as well as give an explanatory statement for the same.....
Hopefully i have understood your question correctly....
V Prabhakara Rao
(Assistant Manager)
(106 Points)
Replied 23 July 2014
Dear Mr. Desai,
Pls. go throuth the attachment.
CAclubindia
