Description
Bharat Law House Pvt Ltd Virtual Meetings Under Companies Act 2013 by Gaurav Pingle
Table of Contents:
Chapter 1: Introduction to Meetings & Virtual Meetings under Companies Act, 2013
Chapter 2: Powers of the Board of Directors & Board approval process under Companies Act, 2013
Chapter 3: Board Meetings through video conferencing
Chapter 4: Principles governing disclosures & obligations of listed entity vis-à-vis provisions of virtual meetings
Chapter 5: Annual General Meetings conducted through video conferencing
Chapter 6: Extra-ordinary General Meetings conducted through video conferencing
Chapter 7: FAQs on General Meeting conducted through video conferencing
Chapter 8: 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. 18/2020, dated 21-4-2020
Annexure 5: General Circular No. 20/2020, dated 5-5-2020
Annexure 6: General Circular No. 22/2020, dated 15-6-2020
Annexure 7: Companies (Meetings of Board and its Powers) Amendment Rules, 2020
Annexure 8: Companies (Meetings of Board and its Powers) Second Amendment Rules, 2020
Annexure 9: Additional relaxation in relation to compliance with certain provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Covid-19 pandemic
Annexure 10: Relaxation in relation to Regulation 44(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’) on holding of Annual General Meeting (AGM) by top 100 listed entities by market capitalization, due to the COVID–19 pandemic
Annexure 11: Clarification/Guidance on applicability of Secretarial Standards on Meetings of the Board of Directors (SS-1) and General Meetings (SS-2)
Annexure 12: Clarification/Guidance on applicability of Secretarial Standards on Meetings of the Board of Directors (SS-1) and General Meetings (SS-2)
Annexure 13: SS-1: Secretarial Standard on Meetings of the Board of Directors
Annexure 14: SS-2: Secretarial Standard on General Meetings