Chapter VII MGT

Chapter VII of the Companies Act, 2013

1. MEMBERS AND DEBENTURES – HOLDERS (Companies Act, 2013)
   October 25, 2013
   Section 72, 88, 89, 90 and 91
2. REGISTERS AND ANNUAL RETURN (Companies Act, 2013)
   October 29, 2013
   Section 92, 93, 94 and 95
3. GENERAL MEETINGS (companies act, 2013)
   November 1, 2013
   Section 96, 97, 98, 99 and 100
4. PREPARING GENERAL MEETING (Companies Act, 2013)
   November 5, 2013
   Section 101, 102, 103, 104 and 111
5. PROXIES, VOTES AND POLLING (Companies Act, 2013)
   November 8, 2013
   Section 105, 106, 107, 108, 109, 110, 112 and 113
6. RESOLUTION, MINUTES AND REPORT (Companies Act, 2013)
   November 12, 2013
   Section 114, 115, 116, 117, 118, 119, 120,121 and 122

The Companies 2nd (Removal of Difficulties) Order, 2014

• ORDERS ISSUED UNDER COMPANIES ACT 2013
  April 11, 2014
  Section 92

The Companies (Management and Administration) Rules, 2014

• REGISTER OF MEMBERS
  June 12, 2014
• REGISTER OF DEBENTURE HOLDERS OR ANY OTHER SECURITY HOLDERS
  June 13, 2014
• MAINTENANCE OF THE REGISTER OF MEMBERS OR DEBENTURE – HOLDERS
  June 14, 2014
• FOREIGN REGISTER OF MEMBERS AND SECURITIES HOLDERS
  June 16, 2014
• BENEFICIAL INTEREST IN SHARES
  June 17, 2014
• CLOSURE OF REGISTER OF MEMBERS ETC
  June 18, 2014
• RETURN OF CHANGES IN SHAREHOLDINGS
  June 19, 2014
• PRESERVATION, INSPECTION AND COPY OF REGISTERS AND RETURNS
  June 20, 2014
• EXTRAORDINARY GENERAL MEETING BY REQUISTIONISTS
  June 21, 2014
• NOTICE OF THE MEETING
  June 23, 2014
• PROXIES
  June 24, 2014
• VOTING THROUGH ELECTRONIC MEANS
  June 25, 2014
• Scrutiny of Poll Process
  June 26, 2014
• POSTAL BALLOT
  June 27, 2014
• SPECIAL NOTICE
  June 28, 2014
• RESOLUTIONS AND AGREEMENTS TO BE FILED
  June 30, 2014
• MINUTES
  July 1, 2014
• RECORDS IN ELECTRONIC FORM
  July 2, 2014
• REPORT ON ANNUAL GENERAL MEETING
  March 10, 2015
• E – Voting Rules 2015
  March 27, 2015

In Depth:

• QUORUM IN ADJOURNED MEETING
  August 14, 2015
• REPRESENTATIVE, PROXY AND WHO ELSE
  October 20, 2015

Forms:

• MGT – 6
  July 13, 2014
• MGT – 14
  July 13, 2014
• ANNUAL RETURN – 1 CORPORATE INFORMATION
  August 25, 2015
• ANNUAL RETURN – 2 SECURITIES HOLDERS
  August 28, 2015
• ANNUAL RETURN – 3 MANAGERIAL DETAILS
  September 1, 2015
• ANNUAL RETURN – 4 COMPLIANCES
  September 4, 2015
• CERTIFICATION OF ANNUAL RETURN
  September 8, 2015
• EXTRACT OF ANNUAL RETURN
  September 11, 2015
• MGT – 7 (v. 30Sept2015)
  October 2, 2015
• MGT – 7 (v. 17Nov2015)
  November 27, 2015