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    Matters That Require Special Resolution

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    Abhilasha
    The document lists various matters that require special or ordinary resolutions under the Companies Act. Some matters that require special resolutions include altering the articles of association, changing the registered office, issuing shares at a discount, reducing share capital, appointing directors over age 70, and applying for an investigation of the company's affairs. Ordinary resolutions are required for routine annual meeting business, accepting public deposits, appointing alternate directors, and approving director remuneration.

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    Matters That Require Special Resolution

    Uploaded by

    Abhilasha
    29 views3 pages
    The document lists various matters that require special or ordinary resolutions under the Companies Act. Some matters that require special resolutions include altering the articles of association, changing the registered office, issuing shares at a discount, reducing share capital, appointing directors over age 70, and applying for an investigation of the company's affairs. Ordinary resolutions are required for routine annual meeting business, accepting public deposits, appointing alternate directors, and approving director remuneration.

    Original Description:

    Resolutions

    Original Title

    Resolutions CA 2013

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    The document lists various matters that require special or ordinary resolutions under the Companies Act. Some matters that require special resolutions include altering the articles of association, changing the registered office, issuing shares at a discount, reducing share capital, appointing directors over age 70, and applying for an investigation of the company's affairs. Ordinary resolutions are required for routine annual meeting business, accepting public deposits, appointing alternate directors, and approving director remuneration.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    29 views3 pages

    Matters That Require Special Resolution

    Uploaded by

    Abhilasha
    The document lists various matters that require special or ordinary resolutions under the Companies Act. Some matters that require special resolutions include altering the articles of association, changing the registered office, issuing shares at a discount, reducing share capital, appointing directors over age 70, and applying for an investigation of the company's affairs. Ordinary resolutions are required for routine annual meeting business, accepting public deposits, appointing alternate directors, and approving director remuneration.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 3

    MATTERS THAT REQUIRE SPECIAL RESOLUTION

    Section Particulars

    5 Alteration of AOA while converting from Pvt to Public or vice versa

    12 To change the registered office of the company outside local limit of City, Town
    or Village

    13 Alteration of MOA

    14 Alteration of AOA

    13+27 Alteration of object clause of MOA

    41 Issuing GDR in Foreign Country

    54 Issue of Sweat Equity (No discount)

    62 For issuing ESOPs, further shares to employees, issuing debentures convertible


    into shares

    66 Reduction of Share Capital

    68 Buyback

    71 To issue Debentures wholly/partly convertible to shares

    140 Removal of Auditor appointed U/s 139 before expiry of his term and after
    approval of Central Government

    149 Appointment of more than 15 Directors

    149 (10) Re- appointment of Independent Director for a further period of 5 years

    165 Member of the company may by Special Resolution specify any lesser number
    of Companies in which a Director of the Company may act as Director

    180 Restriction on power of Board

    186 Loans and Investment by the Company

    196 Appointment of persons aged 70 years or more as Managing Director, Whole


    Time Director or Manager

    197 To pay Remuneration to Directors in excess of Schedule V

    210 To apply to Central Government for conduction Investigate the affairs of the
    Company

    212 To apply to Serious Fraud Investigation Office for conduction Investigate the
    affairs of the Company

    248 To make an application to Registrar for Striking off the name of Company

    271 Winding up of Company by Tribunal

    343 Company Liquidator to exercise certain powers subject to sanction by Special


    Resolution and Prior approval of Tribunal

    371 For Adoption of Table F in Schedule I ( Article Of Association )

    MATTERS THAT REQUIRE ORDINARY RESOLUTION

    Section Particulars

    4 Where Registrar direct to change the name of the company within 3 months

    16 Where Central Government direct to change the name of the company within 3/6
    months

    61 Alteration of Memorandum of Association ( Increase /Consolidate/ sub-divide/


    convert/ cancellation of Share Capital)

    63 Capitalization of Company profit or Reserves to issue fully paid bonus shares

    65 Unlimited company to provide for reserve share capital on conversion into a limited
    company

    73 & 76 Accepting deposits from public

    102 read Ordinary Business transacted at Annual General Meeting only


    with 123,
    139, 140,
    142, 152

    148 Fixing of Remuneration of Cost Accountant

    161 Appointment of Alternate Director

    169 Removal of Director before expiry of term except Director appointed by Company
    Law Tribunal/ Board

    181 Contribution to Charitable Trust in excess on 5 % of its Average Net Profit for 3
    immediately preceding financial years
    192 Restricted Non cash transactions involving Directors requires approval of
    shareholders

    196 Appointment of Managing Director, Whole Time Director, Manager, subjected to


    provision of Section 197

    197 Remuneration to be paid to the Directors

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