Calling of Extraordinary General Meeting (1) The Board may, whenever it deems fit, call an extraordinary general meeting of the company.] 2[Provided that an extraordinary general meeting of the company, other than of the wholly owned subsidiary of a company incorporated outside India, shall be held at a place within India.] **(2) The Board shall, at the requisition […]

Punishment for default in complying with provisions of sections 96 to 98 If any default is made in holding a meeting of the company in accordance with Section 96 or section 97 or section 98 or in complying with any directions of the Tribunal, the company and every officer of the company who is in default shall be punishable with fine which may extend to one lakh rupees and in

Power of Tribunal to Call Meetings of Members, etc  If for any reason it is impracticable to call a meeting of a company, other than an annual general meeting, in any manner in which meetings of the company may be called, or to hold or conduct the meeting of the company in the manner prescribed by this Act or the articles of the

Section 97 of the Companies Act, 2013 reads as follows – (1) If any default is made in holding the annual general meeting of a company under section 96, the Tribunal   may, notwithstanding anything contained in this Act or the articles of the company, on the application of any member of the company, call, or direct the calling of, an annual general meeting of the

Annual general meeting 1. Annual General Meeting Requirement: Every company, except a One Person Company, must conduct a general meeting known as the Annual General Meeting (AGM) each year. The AGM should be scheduled so that not more than fifteen months pass between one AGM and the next. Example: If a company held its AGM

Registers, etc., to be Evidence The registers, their indices and copies of annual returns maintained under sections 88 and 94 shall be prima facie evidence of any matter directed or authorised to be inserted therein by or under this Act.  

Place of keeping and Inspection of Registers, Returns, etc (1) The registers required to be kept and maintained by a company under section 88 and copies of the annual return filed under section 92 shall be kept at the registered office of the company: Provided that such registers or copies of return may also be kept at any other place in India

Return to be Filed with Registrar in Case Promoters‘ Stake Changes Omitted] Amendment 1.Omitted by the Companies (Amendment )Act,2017 -Ammendment Effective From 13th June 2018 Original Omitted Content :- “Every listed company shall file a return in the prescribed form with the Registrar with respect to change in the number of shares held by promoters and top ten shareholders of such company, within

Annual return 1) Every company shall prepare a return (hereinafter referred to as the annual return) in the prescribed form containing the particulars as they stood on the close of the financial year regarding— (a) its registered office, principal business activities, particulars of its holding, subsidiary and associate companies; (b) its shares, debentures and other securities and shareholding pattern; (c) 5[Omitted] (d) its members and debenture-holders along with changes

Power to Close Register of Members or Debenture-Holders or Other Security Holders (1) A company may close the register of members or the register of debenture-holders or the register of other security holders for any period or periods not exceeding in the aggregate forty-five days in each year, but not exceeding thirty days at any one time,