Virtual Meetings under Companies Act
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BHARAT LAW HOUSE PVT LTD; 1st edition (2020)
Chapter 1: Introduction to Meetings & Virtual Meetings under Companies Act, 2013 Chapter 2: Powers of the Board of Directors & Board approval process under Companies Act, 2013 Chapter 3: Board Meetings through video conferencing Chapter 4: Principles governing disclosures & obligations of listed entity vis-à-vis provisions of virtual meetings Chapter 5: Annual General Meetings conducted through video conferencing Chapter 6: Extra-ordinary General Meetings conducted through video conferencing Chapter 7: FAQs on General Meeting conducted through video conferencing Chapter 8: Future of Virtual Meetings under Companies Act Annexure 1: Table of relevant sections [Companies Act, 1956 & 2013] Annexure 2: General Circular No. 14/2020, dated 8-4-2020 Annexure 3: General Circular No. 17/2020, dated 13-4-2020 Annexure 4: General Circular No. 18/2020, dated 21-4-2020 Annexure 5: General Circular No. 20/2020, dated 5-5-2020 Annexure 6: General Circular No. 22/2020, dated 15-6-2020 Annexure 7: Companies (Meetings of Board and its Powers) Amendment Rules, 2020 Annexure 8: Companies (Meetings of Board and its Powers) Second Amendment Rules, 2020 Annexure 9: Additional relaxation in relation to compliance with certain provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Covid-19 pandemic Annexure 10: Relaxation in relation to Regulation 44(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’) on holding of Annual General Meeting (AGM) by top 100 listed entities by market capitalization, due to the COVID–19 pandemic Annexure 11: Clarification/Guidance on applicability of Secretarial Standards on Meetings of the Board of Directors (SS-1) and General Meetings (SS-2) Annexure 12: Clarification/Guidance on applicability of Secretarial Standards on Meetings of the Board of Directors (SS-1) and General Meetings (SS-2) Annexure 13: SS-1: Secretarial Standard on Meetings of the Board of Directors Annexure 14: SS-2: Secretarial Standard on General Meetings |