Section - 108, Companies Act, 2013 Voting through electronic means. 108. The Central Government may prescribe the class or classes of compa- nies and manner in which a member may exercise his right to vote by the electronic means. ...
Voting by show of hands . Section – 107, Companies Act, 2013
Section - 107, Companies Act, 2013 Voting by show of hands . 107. (1) At any general meeting, a resolution put to the vote of the meeting shall, unless a poll is demanded under or the voting is carried out electronically, be decided on a show of hands. (2) A declaration by the Chairman of the meeting…...
Restriction on voting rights . Section – 106, Companies Act, 2013
Section - 106, Companies Act, 2013 Restriction on voting rights . 106. (1) Notwithstanding anything contained in this Act, the articles of a company may provide that no member shall exercise any voting right in respect of any shares registered in his name on which any calls or other sums presently payable by him have not been paid,…...
Proxies. Section – 105, Companies Act, 2013
Section - 105, Companies Act, 2013 Proxies. 105. (1) Any member of a company entitled to attend and vote at a meeting of the company shall be entitled to appoint another person as a proxy to attend and vote at the meeting on his behalf: Provided that a proxy shall not have the right to speak at such meeting…...
Chairman of meetings . Section – 104, Companies Act, 2013
Section - 104, Companies Act, 2013 Chairman of meetings . 104. (1) Unless the articles of the company otherwise provide, the members personally present at the meeting shall elect one of themselves to be the Chairman thereof on a show of hands. (2) If a poll is demanded on the election of the Chairman, it shall be…...
Quorum for meetings .Section – 103, Companies Act, 2013
Section - 103, Companies Act, 2013 Quorum for meetings . 103. (1) Unless the articles of the company provide for a larger number,— (a) in case of a public company,— (i) five members personally present if the number of members as on the date of meeting is not more than one thousand; (ii) fifteen members personally present…...
Statement to be annexed to notice. Section – 102, Companies Act, 2013
Section - 102, Companies Act, 2013 Statement to be annexed to notice. 102. (1) A statement setting out the following material facts concerning each item of special business to be transacted at a general meeting, shall be annexed to the notice calling such meeting, namely:— (a) the nature of concern or interest, financial or otherwise, if…...
Notice of meeting. Section – 101, Companies Act, 2013
Section - 101, Companies Act, 2013 Notice of meeting. 101.(1) A general meeting of a company may be called by giving not less than clear twenty-one days' notice either in writing or through electronic mode in such manner as may be prescribed: [Provided that a general meeting may be called after giving shorter notice than that…...
Calling of extraordinary general meeting. Section – 100, Companies Act, 2013
Section - 100, Companies Act, 2013 Calling of extraordinary general meeting. 100.(1) The Board may, whenever it deems fit, call an extraordinary general meeting of the company: [Provided that an extraordinary general meeting of the company, other than of the wholly owned subsidiary of a company incorporated outside India, shall be held at a place within…...
Punishment for default in complying with provisions of to . Section – 99, Companies Act, 2013
Section - 99, Companies Act, 2013 Punishment for default in complying with provisions of to . 99. If any default is made in holding a meeting of the company in accor- dance with or or or in complying with any directions of the Tribunal, the company and every officer of the company who is in default shall…...