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

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..... PUR ROAD, OFFICE NO. 259, SHRI RADHA PLACE, DEHRADUN -248001 (U.K.) E-mail : [email protected] Website : www.mca.qov.in Phone : 0135 - 2745012/2745013 No. ROC-Cum-OL/UK/Office order/2020/2693 Dated 08.09.2020 OFFICE ORDER Extension of time for holding of Annual General Meeting (AGM) for the financial year ended on 31.03.2020. 1. Whereas sub-section (1) of section 96 of the Compa .....

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..... t the Registrar may, for any special reason, extend the time within which any annual 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 .....

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..... to hold their AGM for such period within the due date of holding the AGM by a 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 .....

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