Extension of financial year ended time for holding of Annual General Meeting (AGM) for the on 31.03.2020 - RoC Ahmedabad

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... AT) 380013. E-mail: [email protected] Tel. No.: 079 27438531 Fax No.: 079 27438371 File No. ROC-GJ/AGM Ext./2020-21/1462 Date: - 08 SEP 2020 Order: Extension of financial year ended time for holding of Annual General Meeting (AGM) for the on 31.03.2020 1. Whereas sub-section (1) of section 96 of the Companies Act, 2013 (the Act) provides, inter-alia, that every company, other than a .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... nnual general meeting, other than the first annual general meeting, shall be held, by a period not exceeding three months; 4. And whereas, various representations have been received from the companies, Industry bodies and Professional Institutes pointing out that several companies are finding it difficult to hold their AGM for the financial year ended on 31.03.2020 due to the difficulties faced i .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... period of three months from the due date by which the AGM ought to have been held in accordance with the Provisions of sub-section (1) to section 96 of the Act, without requiring the companies to file applications for seeking such extension by filing the prescribed Form No. GNL-1. Explanation: It is hereby clarified that the extension granted under this Order shall also cover the: (i) pending a .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X