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ss|2 secretarial standard on general meetings


Section 118 - India Code

(10) Every company shall observe secretarial standards with respect to general and Board meetings specified by the Institute of Company Secretaries of India ...

GOVERNMENT OF INDIA Ministry of Corporate Affairs Office ... - MCA

(b) Violation of SS-2 : Secretarial Standard on General Meetings (For the year ended 31.03.2016):. As per point 17.2.1.1 of SS-2, minutes of the general ...

Revised Secretarial Standards 2024: Key Changes in Board Meetings

Ss-1 provides guidelines for the convening and conduct of board meetings, ensuring transparency, accountability, and adherence to legal and regulatory ...

Advancements in Corporate Governance: An Overview of Revised ...

... 2, which govern the conduct of board and general meetings, respectively. ... Secretarial Standard 1: General Meeting. (Effective from April 1 ...

Secretarial Standards for Board Meetings (SS1) and Shareholder ...

Secretarial Standards 2 deals with conduct of shareholder meetings, voting, evoting, Minutes, adjournment of meetings, Chairman of the meeting, conducting a ...

1 SECRETARIAL STANDARD ON MINUTES (SS-5) The following is ...

This being one of the Secretarial Standards with respect to Board and General. Meetings, adherence by a company to this Secretarial Standard is mandatory, as ...

Secretarial Standards - Tax Management India. Com

GENERAL MEETINGS. SS - 02 - FAQ, : RESPONSES TO QUERIES RECEIVED ON SECRETARIAL STANDARD ON GENERAL MEETINGS (SS-2). SS - Old - 01, : Meetings of the Board of ...

ISSUE II : Board meeting process revisited: Secretarial standard 1

Section 118(10) of the Act imposes an obligation on companies to observe secretarial standards regarding general and board meetings as specified by the ...

SECRETARIAL AUDIT AND SECRETARIAL STANDARDS - Login

The “Secretarial Standard on Meetings of the Board of Directors” (SS-1) &. “Secretarial Standard on General Meetings” (SS-2), formulated by the. Secretarial ...

Major Amendment in Secretarial Standard 2 - MUDS Management

This Standard prescribes a set of principles for convening and conducting General Meeting and matters related thereto. Revised Secretarial Standard shall be ...

Amendments in Secretarial Standards on Meetings of the Board of ...

The Director may intimate his intention of participation through Electronic Mode at the beginning of the Calendar Year also, which shall be valid for such ...

Annual General Meeting (AGM): Definition and Purpose - Investopedia

In large companies, this meeting is typically the only time during the year when shareholders and executives interact.2. The exact rules governing an AGM vary ...

Revised Secretarial Standards, SS-1 And SS-2 To Be Applicable ...

This Standard prescribes a set of principles for convening and conducting General Meetings of the Company and matters connected to the convening ...

Institute of Company Secretary of India (ICSI) issues Secretarial ...

Section 118(10) of the Companies Act, 2013 mandates companies to observe Secretarial Standards with respect to general and Board Meetings ...

Secretarial Standard-2(SS-2) relating to General Meetings

Introduction Pursuant to the provisions of Section 118(10) of the Companies Act, 2013(hereinafter The Act ), it is incumbent upon every ...

Date: November 16, 2024 To, The NATIONAL STOCK EXCHANGE ...

Further, in accordance with the Secretarial Standard on General Meetings ("SS-II") issued by the. Institute of Company Secretaries of India ...

Secretarial Standards | TCA - thecompaniesact2013.com

Secretarial Standards · SS-1 - Secretarial Standard of Institute of Company Secretaries of India on Meetings of the Board of Directors · SS-2 : Secretarial ...

Secretarial Standards 1 and 2 - Goyal Mangal & Company

This Secretarial Standard is relevant to the General Meetings of any companies established under the Companies Act, 2013. This Secretarial ...

1 Secretarial Audit and Secretarial Standards - Sauda.com

SS-1: Secretarial Standard on Meetings of the Board of Directors. SS-2: Secretarial Standard on General Meetings. SS-3: Secretarial Standard on Dividend. SS-4 ...

CCRL - Notice of Annual General Meeting

para 1.2.5 of the Secretarial Standard on General Meetings (SS 2) is mentioned herein below: Sr. No. Particulars. Details. 01. Age. 55 yrs. 02. Qualification. B ...