If due date of AGM is 30th September 2014, can the company by taking consent of 95% of members Call the board meeting on 28th September and send the notice on that date? Its a unlisted public Co.
AMIT MISHRA
(Legal Professional)
(393 Points)
Replied 27 August 2014
Hi Gaurrav,
Yes the same is possible. Provided the consent is there and the notice has been sent to all concerned parties in compliance of Section 101 and 102.
Thanks & Regards
Amit Mishra
CS MOHIT SALUJA
(PRACTICING CS Jalandhar 9914558709)
(5155 Points)
Replied 27 August 2014
Sandeep Kulkarni
(Asst to Company Secretary)
(22 Points)
Replied 27 August 2014
Mr. Mohit Sajula,
It is not like that.
Shorter notice can be given for AGM u/sec:101. But, Financials shall be sent 21 days in advance.
So, send BS & P&L 21 days before AGM, Send Notice in shorter.
CS MOHIT SALUJA
(PRACTICING CS Jalandhar 9914558709)
(5155 Points)
Replied 27 August 2014
Sandeep Ji, i agree with your reply. Thanks for correcting me
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