MCA UPDATE
The Companies (Share Capital and Debentures) Fourth Amendment Rules, 2016
The Ministry of Corporate Affairs has further amended the Companies (Share Capital and Debentures) Rules, 2014 whereby in rule 18, after Sub-rule (10), the following sub-rule has been inserted, namely:-
“(11) Nothing contained in this rule shall apply to rupee denominated bonds issued exclusively to overseas investors in terms of A.P. (DIR Series) Circular No. 17 dated September 29, 2015 of the Reserve Bank of India
These rules may be called the Companies (Share Capital and Debentures) Fourth Amendment Rules, 2016.
They shall come into force on the date of their publication in the Official Gazette.
- Board Resolution - To sell, lease otherwise dispose of the whole or substantially the whole of the undertaking of the Company
- Board Resolution - To take note of the resignation of director
- Board Resolution - To take note on the Subscribers to the Memorandum of Association
- Board Resolution - To take note on the confirmations received from directors
- Board Resolution - To take note on the declaration of Independence received from Independent Directors
- Board Resolution - To take note on the general disclosure of interest received from directors
- Board Resolution - To take note on the resignation of CFO / CS
- Board Resolution - Transfer of Shares
- Board Resolution - Transmission of Shares
- Board Resolution - Vacation of office of Alternate Director
- Board Resolution - Withdrawal of Consent by the person who has been designated as Officer in Default
- CSR Committee Resolution - Appointment of Chairman of the Committee
- CSR Committee Resolution - Approval of CSR Calendar and Budget
- CSR Committee Resolution - Recommendation of CSR Policy
- CSR Committee Resolution - Taking note of CSR initiative taken by the Company
- CSR Committee Resolution - Taking note of Constitution of CSR Committee and Term of reference
- CSR Committee Resolution - To consider and approve CSR Project and authorize the execution of MOU
- CSR Committee Resolution-To consider and approve draft Annual Report on CSR
- Circular Resolution - Appointment of Additional Director
- LLP Resolution - Change in Main Object/Business Activity of LLP
- LLP Resolution - Shifting of Registered Office of Limited Liability Partnership
- LLP Resolution – Change of Name of LLP
