PROJECT SUBMITTED TO INSTITUTE OF COMPANY SECRETARIES OF INDIA NEW DELHI DELHI
COMPILED BY: BY: REGISTRATION NUMBER:
PRATIKSHA PRATIKSHA RAMLAL BAID 4!"#!1"#$!#$!!%
PROJECT ON:
CORPORATE LAW INCLUDING COMPANY LAW& CAPITAL MARKET ECT'
SUBMITTED ON:
!4 APRIL !1%
Page 1 of 50
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INDEX TABLE
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S. No 1 (
Contents P )e f a * e A*+,o-.e/ge0e, A/02,23)a2e 0a*52,e)6 a,/ I,37e*2o,& I,892)6 a,/ I,e32ga2o, of *o07a,2e3 Bo))o-2,g3/e;e,9)e3 a,/ *5a)ge3 P)ee,2o, of o77)e332o, a,/ 0230a,age0e, Bo))o-2,g& .e,/2,g& 2,e30e,3 = *o,)a*3 Co07a,6 Se*)ea)6523 )o.e& /92e3 a,/ )e37o,32;2.22e3 F2..2,g a, a,/ W2,g of of fo fo)03 9, 9,/e) 5 5e Co Co07a,2e3 A*& !1( P)a*2*a. = P)o*e/9)a. A37e*3 of Co,e,2,g a,/ Co,/9*2,g Boa)/ Mee2,g3 a,/ Ge,e)a. Mee2,g3 A**e7a,*e of of /e7o323 a, a,/ 7a60e, of of 2,e)e3 5 5e)eo,? MATMe)ge)3& A0a.ga0a2o,3 = Ta+eoe)3& 23 )e.ea,*e 2, Co)7o)ae )e3)9*9)2,g Po3a. Ba..o3$eo2,g Co)7o)ae Goe),a,*e
Page No. 03 04 05-06
3 4 5-6 7 8 9-30 31 3 33-34
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P9;.2* I339e3 Ma,age0e,7)o;.e03 a,/ 7)o*e/9)e3
40
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41-4
I,e3o) P)oe*2o, Re*e, *e, /e /ee.o70e,3 $ a0 a0e,/0e,3 2, 2, Co Co07a,2 a,2e3 A*& ! !1( S*o7e a,/ A)ea of 7)a*2*e fo) Co07a,6 Se*)ea)6 a3 7e) 5e )e*e, a0e,/0e,3 2, Co07a,2e3 A* B2;.2og)a756
46-48 48 49
4 < " > # % 1! 11 1 1( 14 1< 1" 1> 1# 1% ! 1 ( 4 <
% (! (1 ( (( (4
07-08 08-09 10 11 1-14 15-16 17 18 19-0 1
35-36 37-38 38-39
43-45 45-47
50
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1. P!E" P!E"ACE
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. AC#N AC#N$% $%LE LED& D&E' E'EN ENT T
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7. Co)an/ Co)an/ Se+e Se+eta+/ ta+/-- !oe !oe D2t*es D2t*es an( an( !esons* !esons***t/ **t/
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9. P+at*a @ P+oe(2+a P+oe(2+a asets asets o on,en*ng on,en*ng an( an( Con(2t*ng Con(2t*ng Boa+( Boa+( 'eet*ngs 'eet*ngs an( an( &ene+a 'eet*ng Meetings of the Board: Board: Section 173 173
Se*2o, 1>( of 5e A* /ea.3 -25 Mee2,g3 of 5e Boa)/ a,/ Se*2o, 1>4 /ea.3 -25 89o)90'
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Notice of Board Meetings: 3 5a ,o .e33 5a, 3ee, /a63 ,o2*e 2, -)22,g 35a.. ;e g2e, o ee)6 /2)e*o) a 5e )eg23e)e/ a//)e33 a3 aa2.a;.e -25 5e *o07a,6' T5e ,o2*e *a, ;e g2e, ;6 5a,/ /e.2e)6 o) ;6 7o3 o) ;6 e.e*)o,2* 0ea,3'
a 35o)e) ,o2*e& a .ea3 o,e 2,/e7e,/e, /2)e*o) 35a.. ;e 7)e3e, a 5e 0ee2,g' If 5e 23 ,o 7)e3e,& 5e, /e*232o, of 5e 0ee2,g 35a.. ;e *2)*9.ae/ o a.. /2)e*o)3 a,/ 2 35a.. ;e f2,a. o,.6 afe) )a2f2*a2o, of /e*232o, ;6
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Annual General General Meeting: Section Section 96
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' Extra Ordinar Ordinar General Meeting: Meeting: Section 1!! @2 T5e Boa)/ 0a6& -5e,ee) )e892)e/ 2 /ee03 f2& *a.. a, e)ao)/2,a)6 ge,e)a. 0ee2,g of 5e *o07a,6' @22 T5e Boa)/ 35a..& a 5e )e892322o, 0a/e ;6& @a 2, 5e *a3e of a *o07a,6 5a2,g a 35a)e *a72a.& 39*5 ,90;e) of 0e0;e)3 -5o 5o./& o,
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10. Aetane Aetane o Deos*ts an( a/)ent o *nte+est *nte+est te+eon te+eon
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11. 'AT'e+ge+s A)aga)at*on @ Taeo,e+s *ts Co+o+ate !est+2t2+*ng
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1. Posta Baots Baots ; E-ot*ng E-ot*ng
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Mode of dis$atch: dis$atch:
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13. Co+o+ate Co+o+ate &o,e+nane &o,e+nane
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14. Co)*an Co)*anee Ce+t** Ce+t**ate ate
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15. D*+eto+s D*+eto+s +esons***t/ +esons***t/ state)ent state)ent
T5e D2)e*o)3 a)e )e37o,32;.e fo) 7)e7a)2,g 5e A,,9a. Re7o) a,/ 5e f2,a,*2a. 3ae0e,3 2, a**o)/a,*e -25 a77.2*a;.e .a- a,/ )eg9.a2o,3' Co07a,6 .a- )e892)e3 5e D2)e*o)3 o 7)e7a)e f2,a,*2a. 3ae0e,3 fo) ea*5 f2,a,*2a. 6ea)' 1(4' F2,a,*2a. 3ae0e,& Boa)/3 )e7o)& e*' T5e f2, f2,a,* a,*2a. 2a. 3a 3ae0 e0e, e,&& 2,* 2,*.9/ .9/2,g 2,g *o, *o,3o. 3o.2/a 2/ae/ e/ f2, f2,a,* a,*2a. 2a. 3a 3ae0e e0e,& ,& 2f a,6 a,6&& 35a 35a.. .. ;e a77)oe/ ;6 5e Boa)/ of D2)e*o)3 ;efo)e 5e6 a)e 32g,e/ o, ;e5a.f of 5e Boa)/ a .ea3
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16. Se+e Se+eta+*a ta+*a Stan(a+(s o+ Boa+( Boa+( ; Co))*ttee 'eet*ngs 'eet*ngs
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17. 'e+ge+s 'e+ge+s De)e+ge+s an( !e,e+se !e,e+se 'e+ge+ 'e+ge+
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19. D*sos2+e D*sos2+e o (*+eto+s (*+eto+s *nte+ests *nte+ests
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