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...
The maximum number of members a company can assign as directors is fifteen. However, the company can pass a special resolution in a general meeting to allow for assigning more than fifteen members to the board of directors. The maximum number of companies that an individual can become a dire...
Provided that the amount of such fees shall not exceed the maximum amount as provided in the Companies Act, 2013, per meeting of the Board or Committee or such amount as may be prescribed by the Central Government from time to time. 3. Limit of Remuneration /Commission: Remuneration /...
The Board meets according to its annual meeting schedule and as necessary. The Chair ensures that the Board’s work is conducted efficiently and that the Board fulfils its duties. The Chair leads and organises the Board’s work, maintains regular contact with the President and Group CEO and ...
aThe board of directors shall call a shareholders’ meeting within a period of 8 days (section 245(1) of the Companies Act) in order to provide for the necessary measures whenever it comes to its notice that: 理事将告诉’见面在公司法的8天内 (第245部分第1部分的() 期间的股东) 为了为必要...
Plan for Increased Attendance and Questions: With growing shareholder participation, plan meeting durations that accommodate higher turnout and a greater volume of questions. Companies can also consider utilising the Question Deposition Service and addressing some of the questions prior to the meeting. In...
Nonetheless, depending on the urgency of the subject matter, the decision made by the Board may be taken by way of circular resolution in accordance with the Bank's Articles of Association between the interval of the next scheduled board meeting. The Bank has taken the initiative to implement ...
obligation under the Finnish Securities Markets Act to make notifications about certain changes inownership (flagging obligation) makes a written request to such effect to the Chairman of the Boardof Directors no later than on 29 August in the year preceding the Annual General Meeting, theholdings ...
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 ...
aThe board of directors must convene the shareholders’ meeting at least once a year. Extraordinary shareholders’ meetings may be held at any time when deemed necessary (section 232(1) of the Companies Act). 理事必须召开股东’至少每年一次见面。 非凡股东’会议也许任何时候召开,当 (公司法的被视...