TMI BlogDisclosures on the WebsiteX X X X Extracts X X X X X X X X Extracts X X X X ..... Disclosures on the Website - By: - hithakar chouta - Corporate Laws / IBC / SEBI - Dated:- 31-8-2016 - - Companies Act, 2013-Disclosures to be made in the Company s Website S. No. Section Particulars On the Company s Website Other Website 1 8(6) Read with Rule No. 22 of the Companies (Incorporation) Rules 2014 Formation of companies with charitable objects , etc., On conversion of Company registered under section 8 into company of other kind Notice in Form No. INC 19 Containing; Current and proposed principal objects of the compan ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y Place where the present and proposed memorandum and article can be inspected Inviting objects towards the application As approved by the Central Government if any 2 13(8)(i) Read with Rule 32 of the Companies (Incorporation) Rules, 2014 Alteration of Memorandum On change of Object for which money is raised through prospectus and the money raised. Notice of the General meeting 3 27(1) Variation in terms of Contract or in prospectus Read with Rule 7(2) of the Companies (Prospectus and allotment of Securities )Rules 2014 On change in terms of contracts r ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... eferred to in the prospectus or objects for which prospectus was issued. Notice of the General meeting 4 73(2) Prohibition on acceptance of deposits from public, Read with rule no. 9 of the Companies (Acceptance of Deposits ) Rules 2014 On invitation to deposits from public Copy of circular in Form DPT-1 , issued for inviting deposits from the Public 5 91 (1) Power to close register of member or debenture holder or other security holders, Read with rule no 10 (1) of the Companies (Management and Administration) Rules 2014 On closing of register of members or ot ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... her security holder Notice of closure of the register Notice of closure of the register on any other Website as notified by the Central Government if any 6 101 - Notice of meeting of Companies, Read with rule no. 18 (3) of the Companies (Management and Administration) Rules 2014 When notice of general meeting is sent through electronic mode The notice of general meeting Notice of general meeting on website as notified by the central Government if any 7 108 - Voting through electronic mode Read with rule no 20 (3) (ii) of the Companies (Management and Administration) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Rules 2014 Where there is facility of electronic mode of voting in general meeting The notice of the meeting should be Disclosed. The notice of the meeting on website of the agencies from whose electronic platform is being used for the purpose. 8 108 - Voting through electronic mode Read with rule 7.18 (3) (xiv) of the Companies (Management and Administration) Rules 2014 When the voting at general meeting is held through electronic mode The results declared along with the scrutinizer s report shall be placed on the website within 2 days of the passing of the resolution at the relevant general meeting of the members ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... The results declared along with the scrutinizer s report shall be placed on the website within 2 days of the passing of the resolution at the relevant general meeting of the members on website of the Agency whose electronic platform is being used. 9 110 - Postal Ballot, read with rule 22 (4 ) of the Companies(Management and Administration) Rules 2014 Where any resolution is being passed by postal ballot Notice of postal ballot and it shall remain on the website till the last date for receipt of the postal ballot from members 10 110 - Postal ballot, read with rule 22 (13) of the Companies(Management and Admini ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... stration Where any resolution is being passed by postal ballot The result declared along with the scrutinizer s report 11 115 - Resolutions requiring special notice, read with rule 23 (3) of the Companies(Management and Administration) Rules 2014 Where for a resolution special notice has been given by a member of the company Where it is not possible for the company to send the notice in the same manner as notice of general meeting. Apart from publishing it in the newspaper , notice shall be placed on the website 12 124(2) Unpaid Dividend Account ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Statement containing the name, last known address and unpaid dividend to be paid As approved by the Central Government if any 13 135(4)(a) Corporate Social Responsibility read with rule 9 of Companies (Accounts) Rules 2014 Corporate Social Responsibility Disclosure of the contents of the CSR Policy 14 136(1) Right of member to copies of audited financial statement Audited Financial Statements A listed company need to disclose the Financial Statements Including Consolidated financial statements if any and all other documents required to be attached there to . ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Every company having a subsidiary or subsidiaries shall place separate audited accounts in respect of each of its subsidiary 15 149 Schedule IV (IV)(6) Read with sec 149(8) Code for Appointment of Independent Director The terms and conditions of the appointment of Independent director 16 160(2) -Right of persons other than retiring directors to stand for directorship, read with rule no 13 of the Companies (Appointment and Qualification of Director) Rules, 2014 On receipt of candidature of any person for appointment as Director Notice of candidature or intention for the appointment a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s Director 17 168 (1)- Resignation of Director, read rule no 15 of the Companies (Appointment and Qualification of Director) Rules, 2014 On resignation of any Director Information about resignation of the Director 18 177(10) Audit Committee Company which is required to establish vigil mechanism i.e. Listed Company and following classes of companies: Companies which accept deposits from the public; and Companies which have borrowed money from banks and public financial institutions in excess of ₹ 50 crore Disclosure of Details of Vigil Mechanism ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 19 230(3) Power to Compromise and make arrangements with creditors and members Disclosure regarding the notice of the meeting of creditors or members called by the Tribunal - - Scholarly articles for knowledge sharing authors experts professionals Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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