TMI BlogMinutes of proceedings of general meeting, meeting of Board of Directors and other meeting and resolutions passed by postal ballotX X X X Extracts X X X X X X X X Extracts X X X X ..... l cause minutes of the proceedings of every general meeting of any class of shareholders or creditors, and every resolution passed by postal ballot and every meeting of its Board of Directors or of every committee of the Board, to be prepared and signed in such manner as may be prescribed and kept within thirty days of the conclusion of every such meeting concerned, or passing of resolution by pos ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the meeting,- ( a ) is or could reasonably be regarded as defamatory of any person; or ( b ) is irrelevant or immaterial to the proceedings; or ( c ) is detrimental to the interests of the company. (6) The Chairman shall exercise absolute discretion in regard to the inclusion or non-inclusion of any matter in the minutes on the ground ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t includes the matters required by this section to be contained in the minutes of the proceedings of such meeting. (10) Every company shall observe secretarial standards with respect to general and Board meetings specified by the Institute of Company Secretaries of India constituted under section 3 of the Company Secretaries Act, 1980 (56 of 1980), and approved as such by the Central Gov ..... X X X X Extracts X X X X X X X X Extracts X X X X
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