Chapter
|
Section
|
Rule
|
Particulars/Disclosures/Content/Comment
|
11
|
168
|
15
|
Post information about resignation of
Director within 30 days of receipt of the notice of resignation.
|
6
|
--
|
18
|
Notice of General Meeting.
|
9
|
136(1)
|
--
|
Every Company having subsidiary:
Separate Audited Accounts in respect of Subsidiary |
9
|
135
|
9
|
Corporate Social Responsibility
Policy.
|
12
|
177
|
--
|
Establishment of Vigil Mechanism
|
Sch
VI - Code for ID
|
--
|
--
|
Terms & Condition of Appointment
of Independent Director
|
6
|
--
|
10
|
Closure of register of members or
debenture holders or other security holders
|
5
|
--
|
4(3)
|
Every Company inviting public
deposits from Public upload a copy of circular on website.
|
6
|
--
|
20
|
The results declared along with the
scrutinizer’s report shall be placed on the website of the company and on the
website of the agency within two days of passing of the resolution at the
relevant general meeting of members
|
6
|
--
|
22
|
The notice of the postal ballot shall
also be placed on the website of the company forthwith after the notice is
sent to the members and such notice shall remain on such website till the
last date for receipt of the postal ballots from the members
|
9
|
136(1)
|
--
|
Listed Company - Financial Statements
including Consolidated Financial Statements and all other documents required
to be attached thereto.
|
8
|
124(2)
|
--
|
The company shall within a period of
90 days of making any transfer of an amount u/s 124(1) to Unpaid Dividend
Account, prepare a statement containing the names, their last known addresses
and the unpaid dividend to be paid to each person and place it on the website
of the company, if any, and also on any other website approved by the Central
Government for this purpose. - Section 124 is not yet enforeced.
|
Daily Compliance Dose
Section III – Sch V
When the Company is newly incorporated company it may pay remuneration to Managerial Personnel up to the two times remuneration permissible under Section II of Sch V till seven years from date of incorporation.
See you tomorrow.
Tuesday, May 24, 2016
Disclosures on Website - Companies Act, 2013
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