TMI BlogMinutes of proceedings of general meetings and of Board and other meetings.X X X X Extracts X X X X X X X X Extracts X X X X ..... oard of directors or of every committee of the Board, to be kept by making within [2] [thirty] days of the conclusion of every such meeting concerned, entries thereof in books kept for that purpose with their pages consecutively numbered. (1A) Each page of every such book shall be initialled or signed and the last page of the record of proceedings of each meeting in such books shall be d ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the meetings aforesaid shall be included in the minutes of the meeting. (4) In the case of a meeting of the Board of directors or of a committee of the Board, the minutes shall also contain (a) the names of the directors present at the meeting; and (b) in the case of each resolution passed at the meeting, the names of the directors, if any, dissenting from, or not concurring in, th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nd to [4] [five hundred rupees]. ------------------------------------- Notes:- [1] Substituted by the Companies (Amendment) Act, 1960, Act 65 of 1960, section 52, for sub-section (1). [2] Substituted for "fourteen", by the Companies (Amendment) Act, 1965, Act 31 of 1965, w.e.f. 15-10-1965.section 62 and Schedule [3] Substituted by the Companies (Amendment) Act, 1 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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