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प्रश्न
Explain the following term/concept: Special Resolution
उत्तर
(Section 114 (2)) the resolution which is passed by a substantial numerical majority is known as special resolution‘ Special resolution is one which is carried in a meeting by a minimum of 75% majority. The number of votes in favour of motion should be 3 times % of the total votes cast. It is passed for transacting special business of the company. A 21 days prior notice to the members about the special resolution is necessary. The notice of the meeting specifically mentions that it is a special one. A copy of the special resolution must be filed with the Registrar of Companies through e-filing on Ministry of Corporate Affairs (MCA) portal within 30 days of the date of its passing resolution.
Examples of Special resolution:
(1) Alteration in the Memorandum of Association, like changes in the objects of the company or change in the name of the company (Section 13) or the location/address of the Registered Office of the company (Section 12)
(2) Alterations in the Articles of Association of the company (Section 14) (3) Reduction in the authorised share capital of the company.
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संबंधित प्रश्न
Select the correct answer from the options given below and rewrite the statement.
A proxy can vote only in the case of voting by ______.
Write a word or a term or a phrase which can substitute the following statement.
A method of voting where members can vote in proportion to the number of shares held.
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Minutes are prepared before the meeting.
Answer in one sentence.
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Resolution is a proposal before a meeting for discussion.
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Polling papers are used for voting by show of hands.
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A Motion is a final decision taken in the meeting.
Explain the following term/concept: Ordinary Resolution
Explain the following term/concept: Notice
Explain the following term/concept: Minutes
Answer in brief.
State the legal provisions regarding Proxy.
Answer in brief.
Explain any four methods of Voting?
Answer in brief.
State the importance of Minutes.
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Meeting must be duly convened and properly constituted.
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Motion can be amended.
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Proxy can not speak in the meeting.
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Notice is issued to members for a meeting along with agenda.