ADVANCE COMPANY LAW AND PRACTICE-II

Collective Decision Making Forums - Authority, Accountability, Delegation and Responsibility

• Board Meetings - Convening and Management of Meetings of Board and Committees; Preparation of Notices and Agenda Papers

• General Meetings - Convening and Management of Statutory Meeting, Annual and Extra-Ordinary General Meetings, Class Meetings; Creditors’ Meetings; Preparation of Notices and Agenda Papers; Procedure for Passing of Resolutions by Postal Ballot; Voting through Electronic Means; Conducting a Poll and Adjournment of a Meeting

• Post-Meeting Formalities - Preparation of Minutes and Dissemination of Information and Decisions

Auditors - Procedure for Appointment/Re-appointment, Resignation and Removal of Statutory Auditors and Branch Auditors; Appointment of Cost Auditors

• Special Auditors; CAG audit

Distribution of Profit

• Ascertainment of Distributable Profits and Declaration of Dividend; Payment of Dividend

• Claiming of Unclaimed/Unpaid Dividend; Transfer of Unpaid/Unclaimed Dividend to Investor Education and Protection Fund

Creation and Registration, Modification, Satisfaction of Charges

• Inspection of charges

Procedure relating to Inter-Corporate Loans, Investments, Guarantees

and Security

• Making Inter-Corporate Loans, Investments, Giving of Guarantee and Security

• Preparation of Financial Statements, Auditors’ Report, Directors’ Report and Report on Corporate Governance

E- Filing

• Filling and Filing of Returns and Documents

(a) Annual Filing, i.e., Annual Accounts; XBRL Filing, Compliance Certificate, Annual Return

(b) Event Based Filing

Law and Procedure

Recent Trends and Developments in Company Law

Trusts and Non Profit Organisation