Notice of Dividend in Ms.

Mca circular on video conferencing board meeting. However Rule 4 restrict some matters mentioned below which cant be discussed in Board Meeting through Video Conferencing. All Board meetings conducted through video conferencing or other audiovisual means have to be conducted under the procedure prescribed under Rule 3 of the said Rules. The Corporate Affairs Ministry is set to allow companies to hold board meetings dealing with matters of high importance including decisions on mergers amalgamation and takeovers through video conferencing for a period of three months in the wake of the coronavirus outbreak.

MCA extends time for holding Board meetings through video conferencing other audio visual means till 30062021. In the Unprecedented times of Covid 19 the Indian government is. The said amendment has been notified to delete the provision related to restriction of conducting Board Meeting through Video ConferencingOther Audio-Visual Means for selected agenda items.

MCA Circular - AGM through Video Conferencing May 05 2020 Ministry of Corporate Affairs allows companies to conduct their AGM through video conferencing VC or other audio visual means OAVM The MCA has allowed companies to conduct their AGM through video conferencing VC or other audio visual means OAVM during the calend at year 2020 interalia subject to the. Iii As per rule 12b of the Companies Meetings of Board and its Powers Rules 2014 every director who attended the meeting whether personally or through video conferencing or other audio visual means shall confirm or give his comments in writing about the accuracy of recording of the proceedings of that particular meeting in the draft minutes within seven days or some reasonable time as decided by the Board. New Delhi the 30th December 2020.

The meeting may till 30th June 2021 be held through video conferencing or other audio visual means by duly ensuring compliance of Rule 3 of the Companies Meetings of Board and its Powers Rules 2014. In the Companies Meetings of Board and its Powers Rules 2014 in rule 4 in sub-rule 2 for the figures letters and word 31 December 2020. Conducting Board Meetings Through Video Conferencing and Other Audio-Visual Means.

MCA notifies Extended Relaxation for all the Board Meetings through Video Conferencing Read Notification By Mariya Paliwala - On June 24 2020 156 pm The Ministry of Corporate Affairs MCA on Tuesday notified the extension of the relaxation for all the Board meetings to approve its financial statements through Video Conferencing VC or Other Audio-Visual Means OAVM to be. Iii The board of directors of the company shall appoint one or more scrutinizers who must be i either a practising company secretary or chartered accountant or cost accountant or an advocate but not in employment of the company and ii a person of repute who in the opinion of the board. Ministry of Corporate Affairs MCA has notified The Companies Meetings of Board and its Powers Amendment Rules 2021 on 15th June 2021.

Section 173 of Companies Act 2013 allows to hold Board Meeting through physical as well as video conferencing mode. 202020 MCA has allowed companies to hold their annual general meeting AGM and Board Meeting by Video Conferencing VC or other audio-visual means OAVM during the calendar year 2020 in view of continuing restrictions placed on movement of persons. Ministry of Corporate Affairs MCA has vide its Notification dated June 15 2021 notified the amendment in Companies Meetings of Board and its Powers Rules 2014.