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Statement to be annexed to notice

Section 102 - Acts - MANAGEMENT AND ADMINISTRATION - Companies Act, 2013 - Section 102 - 102. (1) A statement setting out the following material facts concerning each item of special business to be transacted at a general meeting, shall be annexed to .....

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of the persons mentioned in sub-clauses (i) and (ii); (b) any other information and facts that may enable members to understand the meaning, scope and implications of the items of business and to take decision thereon. (2) For the purposes of sub-sec .....

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tion of any dividend; (iii) the appointment of directors in place of those retiring; (iv) the appointment of, and the fixing of the remuneration of, the auditors; and (b) in the case of any other meeting, all business shall be deemed to be special: P .....

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other key managerial personnel of the first mentioned company shall, if the extent of such shareholding is not less than two per cent of the paid-up share capital of that company, also be set out in the statement. (3) Where any item of business refe .....

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any statement referred to in sub-section (1), being made by a promoter, director, manager, if any, or other key managerial personnel, any benefit which accrues to such promoter, director, manager or other key managerial personnel or their relatives, .....

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is Act or under any other law for the time being in force, be liable to compensate the company to the extent of the benefit received by him. 1[(5) Without prejudice to the provisions of sub-section (4), if any default is made in complying with the pr .....

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