Post on 05-Dec-2014
description
COMPANIES ACT, 2013,
R i tRequirements
Website Updation & Companies Act, 2013
IF YOUR COMPANY HAS WEBSITEOR PLANNING TO LAUNCH ITS OWNOR PLANNING TO LAUNCH ITS OWN
WEBSITE.
Then take careful note of the specific provisions.……. !!!!!!
Website Updation & Companies Act, 2013
Until now
O l Listed C i Only Listed Companies
Required to Update their
Website that under
Listing Agreement.
But Now Onward…
Website Updation & Companies Act, 2013
O Listed CompanyO Public Unlisted CompaniesO Even Private CompaniesO Non Profit CompaniesO One Person Company
N d t l d th i W bsit dNeed to upload on their Website undervarious Provisions wherever publicNotice is required
Website Updation & Companies Act, 2013
Various NoticesVarious Notices
Website Updation & Companies Act, 2013
S 13(8)(i) & R 32 (3)
CHANGE
S 13(8)(i) & R 32 (3)OF
OBJECTS
•Notice of general meeting• if unutilized amount leftovers • when money raised through• when money raised throughprospectus
Website Updation & Companies Act, 2013
S 91(1) & R 10(1)
•Notice of closure of registers
M b Members or Debenture holders or Other security holdersy
•At least 7 days before of such closure
Website Updation & Companies Act, 2013
DIRECTORSHIP
S 160 (2) & R 13 (2)
Notice of candidature ofe s f di e t shia person for directorship
At least 7 da s befo eAt least 7 days beforeGeneral meeting
Website Updation & Companies Act, 2013
S168 (1) & R15• Notice• Within 30 days• Date of receipt of
resignation letter from director
Website Updation & Companies Act, 2013
on
S 27 (1) & R 7 (3) F riatio
S 27 (1) & R 7 (3) , Form PAS 1
Var
To place Notice of such SR onwebsite aligning with Dispatchwebsite aligning with Dispatchof Notice
Website Updation & Companies Act, 2013
S101 (1) & R18(3)(ix)
Before Clear 21 days from date of General from date of General Meeting
Website Updation & Companies Act, 2013
S 110 & R 22(4)
•Notice of postal ballot•After sent to the members•Continue to be there tillclosure of postal ballotp
Website Updation & Companies Act, 2013
S 110 & R 22(13)
Result of postal b ll l h ballot along with scrutinizer’s report
Website Updation & Companies Act, 2013
S 115 & R 23(3)
• At least before 7 clear daysfrom date of meetingg
Website Updation & Companies Act, 2013
S 73 (2) & R 7 (3)S 73 (2) & R 7 (3)
Circular cum advertisement for inviting deposits from
the Public;
Website Updation & Companies Act, 2013
Compromise, Arrangement and Amalgamation
Chapter XV & S 230(3)Chap er XV & S 230(3)
•Order of the Tribunal to call MeetingMeeting
•Notice of such meeting and other D tDocuments
Website Updation & Companies Act, 2013
Chapter VIII & S 124(2)
• Within 90 days from the date of transfer of Dividend to Within 90 days from the date of transfer of Dividend to Unpaid Dividend Account
• Name, Last Known Address, Amount of Unpaid Dividend
Website Updation & Companies Act, 2013
Website Updation & Companies Act, 2013
SECTION 8 COMPANIES
• Notice of Conversion in any other kind• Within 7 days y• After submitting the application to the
RD
Website Updation & Companies Act, 2013
S 108 & R 20(3)(ii)S 108 & R 20(3)(ii)
Listed Company andListed Company andothers Companies with1000 plus shareholders1000 plus shareholders
On the website of agency alsoOn the website of agency also
Website Updation & Companies Act, 2013
S 108 & R 20(3)(xiv)
•Along with Scrutinizer’s Report• Within 2 days of passing of the
R l iResolution
Website Updation & Companies Act, 2013
Website Updation & Companies Act, 2013
S 149 (8) & Sch IV (IV)(6)(IV)(6)
• Terms and Conditions ofAppointment ofppindependent director
Website Updation & Companies Act, 2013
S 135(4)(a) & CSR Rules, 2014
Approved CSR Policy Annual Report on CSR A ti itiActivities
Website Updation & Companies Act, 2013
Contents of CSR Policy
S 135 & R 9
Website Updation & Companies Act, 2013
S 177 (10) & R 6 & 7 S 177 (10) & R 6 & 7
Website Updation & Companies Act, 2013
Applicability:
Listed Company and Every Other CompanyListed Company and Every Other Company
Accept deposits from publicB d f B k d P bli Fi i l Borrowed money from Banks and Public Financial
Institutions: 50 Cr. Or More
Website Updation & Companies Act, 2013
Business Letters, Letter billh d papers, billheads,
notices & other official publicationspublications
On fact sheet of prospectus
Website Updation & Companies Act, 2013
Approach Approach behind thisbehind thisBridging the communication gap between company and other stakeholders
Website Updation & Companies Act, 2013
Website Updation & Companies Act, 2013
Website Updation & Companies Act, 2013
Compliance OfficerOfficer
Need to play Pro-p yactive RoleRegular Visit to Website of the Company24*7*36524*7*365
Ajay GargTeam AGBians
Ajay GargAjay GargTeam AGBiansTeam AGBians
b l l@ ilb l l@ ilagbcorplegal@gmail.comagbcorplegal@gmail.comwww.agbcorplegal.comwww.agbcorplegal.com
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