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Study the following case/situation and express your opinion. Platinum Limited Company was incorporated on 1st Jan.2018. Advice the Board of Directors on the following matters. - Secretarial Practice

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Question

Study the following case/situation and express your opinion.

Platinum Limited Company was incorporated on 1st Jan.2018. Advice the Board of Directors on the following matters.

  1. Within what period should the company hold its 1st Annual General Meeting?
  2. At which place should the Annual General Meeting be held.
  3. How many days in advance should the notice and agenda be sent to members?
Answer in Brief
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Solution

  1. The Board of Directors should hold 1st Annual General Meeting of Platinum Limited Company any time during the period of 9 months from 1st April 2019 to 3lst December 2019.
  2. Annual General Meeting of Platinum Limited Company should be held at the registered office of the company or at some other place within the city or village in which the registered office of the Platinum Limited Company is situated.
  3. The Secretary of Platinum Limited Company should send the notice and agenda of the Annual General Meeting 21 days prior to date of meeting to be held.
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Company Meetings
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Chapter 8: Company Meetings - 2 - Exercise Q.3 [Page 132]

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Balbharati Secretarial Practice [English] 11 Standard Maharashtra State Board
Chapter 8 Company Meetings - 2
Exercise Q.3 | Q 1 | Page 132

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Study the following case/situation and express your opinion:

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  1. Should agenda also be sent with Notice?
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Study the following case/situation and express your opinion

A General meeting of public limited company is to be held. State the provision of quorum for:

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Distinguish between the following: Agenda and Minutes


Distinguish between the following: Motion and Resolution


Answer in brief.

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Select the correct answer from the options given below and rewrite the statement.

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Group A

Group B

a

Board meeting

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Once in the year

b

Auditor

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Minimum 4 meeting in a year

c

Annual general meeting

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Prepare at any time

d

Extraordinary general meeting

4

Auditors Reports

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Minutes of meeting

5

Prepared before the meeting

 

 

6

Prepared after the meeting

 

 

7

Under special circumstances

 

 

8

Prepared during the meeting

 

 

9

Once in Six months

 

 

10

Meeting of creditors


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