Resolutions requiring special notice
Notes, amendments & references (1)
Refer rule 23, of the Companies (Management & Administration) Rules, 2014. To view the rule, Click Here
Chapters30
- ¶Chapter 7 overview
- 88Register of members, etc
- 89Declaration in respect of beneficial interest in any share
- 90Register of significant beneficial owners in a company
- 91Power to close register of members or debenture-holders or other security holders
- 92Annual return
- 93Return to be filed with Registrar in case promoters' stake changes
- 94Place of keeping and inspection of registers, returns, etc
- 95Registers, etc., to be evidence
- 96Annual general meeting
- 97Power of Tribunal to call annual general meeting
- 98Power of Tribunal to call meetings of members, etc
- 99Punishment for default in complying with provisions of sections 96 to 98
- 100Calling of extraordinary general meeting
- 101Notice of meeting
- 102Statement to be annexed to notice
- 103Quorum for meetings
- 104Chairman of meetings
- 105Proxies
- 106Restriction on voting rights
- 107Voting by show of hands
- 108Voting through electronic means
- 109Demand for poll
- 110Postal ballot
- 111Circulation of members' resolution
- 112Representation of President and Governors in meetings
- 113Representation of corporations at meeting of companies and of creditors
- 114Ordinary and special resolutions
- 115Resolutions requiring special notice
- 116Resolutions passed at adjourned meeting
- 117Resolutions and agreements to be filed
- 118Minutes of proceedings of general meeting, meeting of Board of Directors and other meeting and resolutions passed by postal ballot
- 119Inspection of minute-books of general meeting
- 120Maintenance and inspection of documents in electronic form
- 121Report on annual general meeting
- 122Applicability of this Chapter to One Person Company
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