Notice of Board Meeting Shareholding Pattern Disclosure of Events or Information Annual Secretarial Compliance Report Related Party Disclosures Voting Results Annual Returns Newspaper Publication Video recording of AGMs Notice under Section 160 of Companies Act, 2013 (“The Act”) Code of Practices and Pr...
Board Meeting through Video Conferencing or other Audio Visual Means 17 July 2015 • Kamini Goyal Updated as on 26 June 2021 Applicable Provisions: Section 173(2) of Companies Act, 2013(the Act) Rule 3 of Companies (Meeting of Board and its Powers) Rules, 2014( the rules) ...
campaigns, and processes. As a result, they allow you to improve your plans andact on the data in real time. TheseKPI metricsare critical data to analyze and evaluate a company’s sales,human resources,marketing
The Company's general meeting of Shareholders, the Board and Supervisory Committee perform their duties to oversee and manage the operation of the Company based on the Company Law, Securities Law and the Articles of Association of the Company. By strengthening the relevant internal control ...
COMMENT: Section 172,12 July, 2024 We need UK business to be a force for good Amending section 172 of the Companies Act would empower leaders to align the interests of profits and planet. Posts navigation 12…16Next page Sign up to our Newsletter ...
M/s Anuj Garg & Co., Chartered Accountants, New Delhi who are the retiring statutory auditors of the Company, hold office until the conclusion of the ensuing Annual General Meeting and are eligible for re-appointment. Pursuant to provisions of Section 139 of the Companies Act, 2013 and ...
The Board of Directors in its meeting held on July 29-31, 2014 has declared an interim dividend of `12 per equity share of face value of `2 each for the financial year 2014-15.The Directors did not recommend final dividend for the year ended June 30, 2014. The Company would provide ...
Outlook for 2021 In respect of the equity derivatives business, the Company will continue to improve products supply and trading services, with meeting clients' needs as our core values, so as to enhance capabilities in offering comprehensive solution service, focus on building an international ...
In accordance with the Danish Companies Act and the ROCKWOOL A/S Articles of Association, the supervision and management of the ROCKWOOL Group is divided among the General Meeting of shareholders, the Board of Directors and Group Management. ...
CME/CE FCS and SHTG: Are We Meeting the Need? 0.25 credits CME/CE IgG4-RD Case Conversations: The Peculiarities of Kidney Involvement 0.50 credits MinuteCE® Changing the Paradigm in the Management of Endometriosis: Moving Away From “Surgery First” to “Pharmacologic Therapy First” 1.75...