Default in Holding Annual General Meeting: As per section 99 of Companies Act 2013, the failure to call this meeting: Offence punishable withfine which may extend to Rs 1, 00,000/- on the companyand every officer of the company who is in default. ...
The shareholders exercise their right of decision in the company’s affairs at the Annual General Meeting, which is the company’s supreme decision-making body. It decides on the matters determined in the Finnish Companies Act and the company’s Articles of Association. ...
Annual General Meeting 2014 Annual General Meeting 2013 Board of Directors Management Auditors Internal control and risk management Insider management Disclosure Policy Viking Line's AGM will be held on Thursday, May 27, 2021 in Mariehamn, Åland, Finland. AGM documents Privacy Policy ...
NOTICE OF ANNUAL GENERAL MEETING THE FERTILISER ASSOCIATION OF INDIA(Company Limited by Guarantee) Notice is hereby given that pursuant to the provisions of the Companies Act,2013 and MCA circular dated 05.05.2020 read with other circulars dated 08.04.20... FIAR Group - 《Fertiliser Industry ...
Notice of Annual General Meeting To be held on Wednesday 18th September 2013 at ByrneWallace, 88 Harcourt Street, Dublin 2, IrelandThe Directors currently have general authority under Section 20 of the Companies (Amendment) Act, 1983 to allot shares with a nominal value equivalent to approximately...
Shareholders attending the Annual General Meeting shall be entitled under Chapter 5, Section 25 of the Companies Act to present questions to the meeting on the matters listed in the agenda.The total number of shares in Neste Oil Corporation on the date of this invitation, 4 February 2013, was...
911141610659 Website: www ge com/inlge-td-india-limited com Notice of Annual General Meeting NOTICE is hereby given that the sixty-third Annual General Meeting (AGM) of the members of GE T&D India Limited will be held at Air Force Auditorium, Subroto Park, New Delhi -110 0...
David Crawford: Section 430 (2B) Companies Act 2006 Statement (PDF 75 kb) BHP Billiton Annual General Meetings 2013 BHP Billiton Limited The Annual General Meeting of BHP Billiton Limited was held at the Perth Convention and Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia, Aust...
the Company Act, 2013 in terms of their letter dated 07.05.2024 at such remuneration as may be decided by the Managing Director of the Company in consultation with the said auditors plus taxes and out of pocket expenses subject to the approval of the members in the Annual General Meeting. ...
6th June 2020 as Nominee of PTC India Limited (PTC) and holds office up to the date of the ensuing Annual General Meeting. 9 The Company has received a notice in writing as per Section 160 of the Companies Act, 2013, signifying intention to propose Shri Rajiv Malhotra as Non–Executive ...