Advertisements
Advertisements
प्रश्न
Write a letter to the director who was absent for a board meeting to inform him about proceeding of the meeting.
उत्तर
| SHAH & SHARMA COMPANY LIMITED 139 A, Shah Apartment, Copala hill. Mumbai – 400 016. CIN: L20223MH2021PLC869534. |
|
| Tel no. (022)-2299 4918. Fax no. (022)-2299 7391. |
Website: www.shahnsharmaltd.com Email: [email protected] |
Ref no. SNS/DR/28/2021 The Directors, Mr. Mahesh N. Saluja, 94, Siddheshwar Apartment, Shivshankar Park, Dadar (west), Mumbai- 400 028. |
Date: 12th November 2021 |
|
Sub: Report of Board Meeting held on 5 November 2021. Dear Sir, I am enclosing herewith a copy of the minutes of the last Board meeting held on 5th November 2021 which you could not attend. I would like to draw your kind attention to Item No. 3 of the enclosed minutes. Item No. 3: It was decided in the last meeting to import some latest heavy duty machines as a part of the modernisation project of the Company. This item was discussed in detail. This meeting resolved upon rotating capital by the issue of equity rights and by inviting fixed deposits to finance the project. The following decisions were taken unanimously. (1) The Company should issue 7.50.000 equity shares of? 10 each to the members of the public and the existing shareholders should be given rights to buy two shares for every one share held by them. (2) The Company should accept Fixed Deposits from the members of the public for a duration of 2 and 3 years with interest at the rates of 10% and 12% p.a. respectively. It is possible to raise about 2 crore rupees through this source. The other items in the minutes, being of a routine nature. Need no explanation. I shall be glad to give you further details if you so desire. Thanking you, Your faithfully, Sd./ Encl.: Copy of the draft Minutes of Board Meeting. |
|
APPEARS IN
संबंधित प्रश्न
Select the correct answer from the option given below and rewrite the statement:
___________ looks after the management of a company.
Select the correct answer from the option given below and rewrite the statement:
The Directors take decisions at ______ meeting.
Select the correct answer from the option given below and rewrite the statement:
According to Section 167(1) ((b) of the Companies Act, 2013 if a director absents himself from all the meetings of the Board. for a period of ______ months or more. with or without the leave of the Board, he shall be deemed to have vacated his office.
Match the pairs:
| Group ‘A’ | Group ‘B’ |
| a) Directors | 1) At least 2 Directors |
| b) Absenteeism of Director in Board Meetings | 2) At least 3 Directors |
| c) Public Company | 3) Disqualification of director |
| d) Private Company | 4) Representatives of shareholders |
| e) Notice of a Routine Board Meeting | 5) 21 clear days |
| 6) 7 days | |
| 7) 70 days | |
| 8) Representative of public | |
| 9) At least 20 directors | |
| 10) At least 30 directors |
Write a word or a term or a phrase which can substitute the following statement.
An employee of a company who provides guidance and advice to the Board of Director about business matters.
Write a word or a term or a phrase which can substitute the following statement.
A meeting of all the directors of a company.
State whether the following statement is true or false:
A director can be removed before the expiry of his term.
State whether the following statement is true or false:
Directors act as trustees of the company.
Select the correct option from the bracket:
| Group A | Group B |
| Notice of board meeting | _______________ |
Select the correct option from the bracket:
| Group A | Group B |
| Duty of directors | ______________ |
Complete the sentence.
The elected representatives of the shareholders are called as _________
Justify the following statement:
The secretary has to correspond with directors on an important occasion
Justify the following statement:
The secretary should take certain precaution while corresponding with directors
Answer in brief:
Under what circumstances will a Secretary correspond with a Director?
Answer in brief:
What are the points to be considered by a secretary while corresponding with the directors?
Explain the following term/concept:
Director
Correct the underline words and rewrite the following statement:
Secretary is responsible for decision making and framing policies of a company.
Write a letter to the director requesting him to disclose his personal interest in a contract.
