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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. |
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| 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 |
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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. |
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APPEARS IN
संबंधित प्रश्न
Select the correct answer from the option given below and rewrite the statement:
Representatives of shareholders are __________.
Select the correct answer from the option given below and rewrite the statement:
The notice of the meeting of the Board of Directors must be accompanied by __________.
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:
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.
Select the correct answer from the option given below and rewrite the statement:
Every company except CFO and the small company shall hold minimum ______ Board Meetings in each year.
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 written invitation was given to the Director to attend the meeting.
State whether the following statement is true or false:
Directors act as trustees of the company.
State whether the following statement is true or false:
Directors act as agents and trustees of the company.
State whether the following statement is true or false:
Director can take decisions individually.
Select the correct option from the bracket:
| Group A | Group B |
| Duty of directors | ______________ |
Justify the following statement:
The secretary should take certain precaution while corresponding with directors
Answer in brief:
What are the points to be considered by a secretary while corresponding with the directors?
Explain the following term/concept:
Notice and Agenda of the Board meeting
Explain the following term/concept:
Board of Directors.
Answer in one sentence:
Can a Director who was absent at Board Meeting get a copy of minutes of that Board Meeting?
