Contents:
Chapter 1 Introduction to Meetings & Virtual Meetings under Companies Act
- Chapter 2 Powers of the Board of Directors & Board approval process under Companies Act
- Chapter 3 Shareholders’ Meetings under Companies Act
- Chapter 4 Board Meetings through video conferencing
- Chapter 5 FAQs on board meeting conducted through video conferencing
- Chapter 6 Checklist for drafting of minutes of board meeting conducted through VC
- Chapter 7 Principles governing disclosures & obligations of listed entity vis-à-vis provisions of virtual meetings
- Chapter 8 Role of securities market intermediaries in voting & conducting virtual meetings of shareholders
- Chapter 9 Annual General Meetings conducted through video conferencing
- Chapter 10 Scrutinizers Report for General Meetings conducted through video conferencing
- Chapter 11 Extra-ordinary General Meetings conducted through video conferencing
- Chapter 12 FAQs on General Meeting conducted through video conferencing
- Chapter 13 Checklist for drafting of minutes of general meeting conducted through VC or OAVM
- Chapter 14 Declaration by Chairman of General Meeting
- Chapter 15 Script & Guidelines for Conducting General Meeting through VC
- Chapter 16 Postal Ballot vs. Shareholders meetings through Video Conferencing
- Chapter 17 Future of Virtual Meetings under Companies Act
- Annexure 1 Table of relevant sections [Companies Act, 1956 & 2013]
- Annexure 2 General Circular No. 14/2020, dated 8-4-2020
- Annexure 3 General Circular No. 17/2020, dated 13-4-2020
- Annexure 4 General Circular No. 20/2020, dated 5-5-2020
- Annexure 5 Additional relaxation in relation to compliance with certain provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Covid-19 pandemic
- Annexure 6 Clarification/Guidance on applicability of Secretarial Standards on Meetings of the Board of Directors (SS-1) and General Meetings (SS-2)
- Annexure 7 Clarification/Guidance on applicability of Secretarial Standards on Meetings of the Board of Directors (SS-1) and General Meetings (SS-2)
- Annexure 8 SS-1: Secretarial Standard on Meetings of the Board of Directors
- Annexure 9 SS-2: Secretarial Standard on General Meetings
- Annexure 10 Companies (Meetings of Board and its Powers) Amendment Rules, 2021
- Annexure 11 Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 read with rules made thereunder on account of COVID-19-Extension of time – reg.
- Annexure 12 Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 read with rules made thereunder on account of COVID-19 — Extension of time – reg
- Annexure 13 Clarification on holding of annual general meeting (AGM) through video conferencing (VC) or other audio visual means (OAVM)
- Annexure 14 Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to the COVID -19 pandemic
Bharat’s Virtual Meetings under Companies Act, 2013 by Gaurav Pingale
- Publisher: Bharat Law House Pvt. ltd.
- Book Code: 9789390854592
- Availability: 10
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Rs750.00