Home

MCA Circular 17/2022

Summary of MCA Circulars/Notifications issued During Covid-1

  1. The Ministry of Corporate Affairs vide its General Circular No 17/2020 dated 13th April, 2020 has issued a clarification regarding issue of notices to members for conducting EGMs using electronic means. This is to ensure compliance with COVID-19 related lockdown and social distancing requirements as well as principles of shareholder democracy
  2. istration) Rules, 2014. In similar lines, it is requested to exempt the companies from the requirements of the dispatch of the annua
  3. MCA General Circular 18/2020 dt. 21/04/2020: Clarification on Holding of AGMs by companies whose financial year ended on 31/12/2019. MCA General Circular 17/2020 dt. 13/04/2020: Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and rules made thereunder on account of the threat posed by.
  4. Disclaimer. This site is owned by Ministry of Corporate Affairs. Last Updated: 26 June 2021. The site is best viewed in Microsoft Edge 89.0 , Firefox 83.0 or Chrome 89.
  5. HOME » MCA Circular on 17 Ministry of Corporate affairs has issued this general circular no. 23/2020 on 17/06/2020 in respect to announce the scheme related to extension of time for filing of charge related forms required to be filed under. Read More » APC AND ASSOCIATES June 17, 2020 1 Comment . Search. Search for: Recent Posts.
  6. In continuation of the earlier Circular (General Circular Number 14/2020) issued by the Ministry of Corporate Affairs (MCA) on 8 th April, 2020 regarding conduct of extraordinary general meetings (EGMs) through video conferencing (VC) or other audio visual means (OAVM), the MCA has issued another Circular (General Circular Number 17/2020) today.
  7. Through this Circular, MCA has extended the applicability of its circulars vide nos. 14/2020 and 17/2020 issued on 08/04/2020 and 13/04/2020 respectively, which provided a framework for Companies in conducting their EGMs through VC or Other Audio-Visual Means or transact items through postal ballot to 30/09/2020 from 30/06/2020

General Circular No. 10/2021 F. No. 2/6/2020-CL-V Government of India Ministry of Corporate Affairs 5th Floor. 'A i Wing, Shastri Bhawan, Dr. R. P. Road. New Delhi Dated: 23rd June. 2021 The DGC0A, All Regional Directors, All Registrar of Companies, All Stakeholders. Subject: Clarification on passing of ordinary and special resolutions by companie Now, the MCA has issued a clarification by way of General Circular 28/2020 (Circular) on August 17, 2020 pertaining to the AGMs to be held for FY ended on March 31, 2020, clarifying that no general extension will be granted

The Ministry of Corporate Affairs (MCA) vide its circular no. 17/2020 dated April 13, 2020 has provided further clarification in continuation to the earlier circular dated April 08, 2020 in respect of manner and mode of issue of notices to the members before conveying of extra-ordinary general meeting through video conferencing (VC) or any. dated april 08, 2020 and mca circular no. 17/2020 dated april 13, 2020, and general circular no. 22/2020 dated 15th june, 2020. 12. as per the mca general circular 17/2020 dated april 13, 2020 and ammendments thereof, the notice of the egm has been sent through electronic mode to only those members whose email ids are registered. General Circular No. 04/2020 dated 17.02.2020 Filing of Forms in Registry (MCA-21) by Insolvency Professional (Interim Resolution Professional (IRP) or Resolution Professional (RP) or Liquidator) appointed under Insolvency and Bankruptcy Code, 2016 Several requests have been received in the Ministry Read More Filing of Forms in the Registry (MCA-21) by Resolution Professionals or Liquidator. CIRCULARS ISSUED BY THE MCA Circular No. /Date Subject Section/ Rules Remarks 17/2020 13.04.2020 & 14 /2020 08.04.2020 Clarification on passing of OR & SR o

MCA General Circulars 2020 CA Clu

Notices & Circulars - MC

pandemic and in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/ 2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (collectively referred to as MCA

applicable provisions of the Companies Act, 2013 read with MCA Circular No. 14/2020 dated April 8, 2020 and MCA Circular No. 17/2020 dated April 13, 2020 and MCA Circular No. 20/2020 dated May 05, 2020. The consolidated results of e-voting and poll is as follows: % votes Remarks a ainst Passed with requisite ma ori 0.06% 0.01% 0.08 Apr 13, 2020. MCA allows notice of EGMs held through video conferencing (VC) or other audio-visual means (OAVM) by way of email. Due to COVID-19 pandemic, MCA vide its Circular dated 08th April, 2020, has issued procedural guidelines in respect of conduct of extra ordinary general meetings through video conferencing (VC) or other audio-visual.

of the Companies Act, 2013 read with MCA Circular No. 14/2020 dated April 08, 2020 and MCA Circular No. 17/2020 dated April 13, 2020, MCA Circular No. 20/2020 dated May 05, 2020 and MCA Circular No. 2/2021 dated January 13, 2021. 10. All relevant documents referred to in the accompanying Notice are available for inspectio followed and the Ministry of Corporate Affairs (MCA [) has vide its General Circular No. 20/2020 dated May 5, 2020, Circular No. 14/2020 dated April 8, 2020 and Circular No. 17/2020 dated April 13, 2020 ( MCA Circulars) permitted the holding of the Annual General Meeting (AGM o In compliance with the provisions of MCA vide its Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 5, 2020 and SEBI circular dated May 12, 2020, Notice of the AGM along with the Annual Report 2019-20, are being sent only through electronic mode to those Members whose email IDs.

personal presence of the members at the meeting. The Ministry of Corporate Affairs (MCA) issued Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020, prescribing the procedures and manner of conducting the AGM through VC/OAVM. In terms of the said Circulars, the 4t MCA General Circular No. 33/2020. CA Cult; 28 September 2020; 0; Circulars and Notifications-Corp. Law, Important Dates-Corp. Law, Statutory Updates; Extension of time upto 31st December, 2020- Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 read with rules made thereunder on account of. General Circular No.39/2020 F. No. 2/6/2020-CL-V Government of India Ministry of Corporate Affairs 5th Floor, 'A' Wing, Shastri Bhawan, Dr. R. P. Road, New Delhi Dated: 31st December, 2020 To The DGCoA, All Regional Directors, All Registrar of Companies, All Stakeholders. Subject: Clarification on passing of ordinary and special resolutions b

On Jun 17,2020 MCA vide General Circular dated 17th June, 2020 has introduced Scheme for relaxation of time for filing forms related to creation or modification of charge i.e CHG-1 and CHG-9 under the Companies Act, 2013(the Act) 6. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the Annual General Meeting has been uploaded on the website of the Company at www.quantumamc.co April 2020. By a general circular 14/2020 dated April 8, 2020, the Ministry of Corporate Affairs (MCA) allowed the companies to convene Extra-ordinary General Meetings (EGMs) through video conferencing or any other audio-visual means without the physical presence of any shareholder.Due to some ambiguities in this circular, MCA came up with general circular 17/2020 on April 13, 2020 In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the EOGM has been uploaded on the website of the Company at www.savita.com. The Notice can also be accessed from the websites of the Stock Exchanges Circular No. 17/2020 dated April 13, 2020 and MCA Circular No.22/2020 dated 15/06/2020. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this EGM

MCA Circular on 17.06.2020 - APC & ASSOCIATE

  1. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05,2020, the Notice calling the AGM has been uploaded on the website of the Company at www.sswml.com 14. Pursuant to Finance Act 2020, dividend income will be taxable in the hands o
  2. g 32nd Annual General Meeting of the company will thus be held through video conferencing (VC) or other audio visual means (OAVM). Hence
  3. On Several Request received by the Ministry of Corporate Affairs with respect to filing of documents in the MCA-21, the Ministry had issued Circular vide General Circular No. 04/2020 dated 17.02.2020; in which Ministry ha
  4. 8. thIn line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated 13 April 2020 and further extended by Circular No. 02/2021 dated 13th January 2021, the Notice of the AGM along with the Annual Report 2020-21 has been uploaded on the website of the Company at www.pclindia.in
  5. 6. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www.orientalaromatics.com. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited a
  6. 8. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020 and MCA circular 20/2020 dated May 5th, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www.ifinltd.in. 9. All documents referred to in the Notice calling the AGM and the Explanatory Statement ar

MCA Circular No. 17/2020 dated April 13, 2020 MCA Circular No. 20/2020 dated May 05, 2020. Written by CS Komal Garg, C.S., LLB, B.Com., guest author (The above views expressed are solely of the author basis provisions of law applicable on that date and cannot be considered as written opinion.). by the Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020. The ensuing AGM will thus be held through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in th read with MCA Circular No. 14/2020 dated 8 th April, 2020 and MCA Circular No. 17/2020 dated 13 th April, 2020 and MCA Circular No. 20/2020 dated 5th May, 2020 and clarification circular No. 02/2021 dated 13 th January, 2021. Unclaimed Dividend 8. In terms of Section 124 of the Act, 2013, the dividend declared by the Company, for earlier years. The Ministry of Corporate Affairs (MCA) under the Government of India issued a Circular on February 17, 2020, mandating the Insolvency professionals who are also called Interim Resolution Professional (IRP) or Resolution Professionals (RP) or Liquidators, appointed under Insolvency Bankruptcy Code 2016 to fill the forms in the Registry (MCA-21).. The circular was issued by KMS Narayan. On February 17, 2020, the Ministry of Corporate Affairs (Ministry) issued a general circular bearing number 04/2020, which clarifies the procedures with respect to filing of documents in the MCA-21 registry where an insolvency resolution professional (IRP) or resolution professional (RP) or liquidator has been appointed under the Insolvency and Bankruptcy Code, 2016 (IBC.

In terms of the Ministry of Corporate Affairs' (MCA) General Circular Nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively, read with Circular Nos. 20/2020 dated May 5, 2020 and 02/2021 dated January 13, 2021 (together referred t Circular no. 17/2020, # MCA # newmca # companysecretary # companylaw # companyregistration # com... pliance # MinistryofCorporateAffairs *SHOPS & ESTABLISHMENT REGISTRATION AT THE TIME OF COMPANY INCORPORATION* The Ministry of Corporate Affairs vide it's notification dated 7th June 2021, has amended the Companies (Incorporation) Rules, 2014. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www.prestigeconstructions.com The Notice can also be accessed from the websites of the 2 PRESTIGE ESTATES PROJECTS LIMITED the Companies Act, 2013 read with MCA Circular No. 14/2020 dated 8th April, 2020 and MCA Circular No. 17/2020 dated 13th April, 2020 and MCA Circular No. 20/ 2020 dated 5th May, 2020. 8. Statement pursuant to Section 102 of the Act forms part of this Notice. 9. Brief details of the directors, who are being appointed / re-appointed, are annexed. the Ministry of Corporate Affairs (MCA) has vide its circular nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively, in relation to Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder on account of the threat posed by Covid-19.

The MCA had, vide Circular No. 14/2020 dated April 08, 2020 and Circular No. 17/2020 dated April 13 More. MCA extends timelines for creation of deposit repayment reserve and to invest deposit amount of debentures. The MCA has, vide Circular dated June 19, 2020, further extended the timelines Mor India: Ministry Of Corporate Affairs Vide Circular No.04/2020 February 17,2020, Clarified The Procedure Of Filing Of Forms In The Register (MCA-21) By The Insolvency Professional (Interim Resolution Professional (IRP) Appointed Under Insolvency Bankruptcy Code,201 'with MCA General Circular No. 14/2020, 17/2020 and 20/2020 dated BthApril, 2020, 13th April, 2020 and 05th May, 2020 respectively and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations') read along with applicable circulars

The terms and conditions underlined in Circular No. 17/2020 dated April 3, 2020 as amended by Circular No. 21/2020-Customs., dated April 21, 2020 remain the same, some of which are as follows: Custom field formations may accept the request for submission of an undertaking from the importer or exporter instead of a bond with MCA Circular No. 14/2020 dated April 08, 2020 and MCA Circular No. 17/2020 dated April 13, 2020, MCA Circular No. 20/2020 dated May 05, 2020 and MCA Circular No. 2/2021 dated January 13, 2021. 7. An Explanatory Statement pursuant to Section 102(1) of the Act, relating to the Special Business to be transacted at the AGM is annexed hereto The MCA had issued the First General Circular no. 14/2020 dated 8 th April 2020 for providing relaxation wherein the companies were allowed to conduct Extra-Ordinary General Meeting (EGM) for passing ordinary and special resolutions requiring approval of members through VC or OAVM considering the COVID 19 outbreak situation MCA vide General Circular no. 28/ 2020 dated 17th August 2020 has issued Clarification on Extension of Annual General Meeting (AGM) for the financial year ended as at 31.03.2020- Companies Act, 2013

Video: MCA further clarifies on passing of ordinary & special

Gist on temporary exemptions and relaxations granted by

  1. The Ministry of Corporate Affairs (MCA) has provided several circulars in the wake of COVID-19 to ease the conducting of business by companies. (EGM Circular - I) and General Circular No. 17/2020 dated 13.04.2020 (EGM Circular - II) would be applicable mutatis mutandis for conduct of AGMs during 2020,.
  2. ated on th
  3. Companies Act, 2013 read with MCA Circular No. 14/2020 dated April 08, 2020 and MCA Circular No. 17/2020 dated April 13, 2020 and MCA Circular No. 20/2020 dated May 05, 2020. 8. Since, the AGM is being conducted through VC/OAVM, there is no provision for appointment of proxies. Accordingly, appointment of proxies by the members will not be.
  4. Relaxations as per MCA Circulars. by CS Arpit Garg. Ministry of Corporate Affairs (MCA) vide various circulars have made some relaxations due to Covid-19. Second wave of the corona virus have made a significant impact on all businesses which can lead to increase in default of the companies and LLP's. Hence, MCA have made extensions for the same
  5. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www.kannurairport.aero. The AGM Notice is also available on the website of NSDL (agency for providing the Remote e-Voting facility) i.e
  6. 8. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020 and MCA circular 20/2020 dated May 5th, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www.ifinltd.in and the notice along with the Annual Report is being sent through electronic mode to the members. 9

www.mca.gov.i

MCA relaxes additional fee for Forms CHG 1 & 9 whose filing was pending as on 1.04.2021 and which are to be filed between 1st April 2021 to 31st July 2021 till 31.8.2021; MCA further relaxes additional fee for all Forms under Companies Act 2013 (except CHG 1, 4 & 8) & LLP Act 2008 to be filed between 1.4.2021 to 31.7.2021 till 31.8.202 MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively. 2. The Register of Members & Share Transfer Books will remain closed from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 (Both the days inclusive) for the purpos 11. EGM has been convened through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 read with MCA Circular No. 14/2020 dated April 08, 2020 and MCA Circular No. 17/2020 dated April 13,2020. THE INSTRUCTIONS FOR MEMBERS FOR REMOTE E-VOTING ARE AS UNDER: General Circular No. 33/2020 F. No. 2/6/2020-CL-V Government of India Ministry of Corporate Affairs 5th Floor, 'A' Wing, Shastri Bhawan, Dr. R. P. Road, New Delhi Dated: 28th September, 2020 To The DGCoA, All Regional Directors, All Registrar of Companies, All Stakeholders. Subject: Clarification on passing of ordinary and special resolutions b

MCA Circular No. 23/2020 Regarding Time Relaxation of Creation or Modification for Filing Forms. After receiving timelines related requests, finally, on Wednesday, June 17, 2020, the Ministry of Corporate Affairs (MCA) came up with a Scheme for providing relaxation in time for filing several forms that are related to amendment or creation of. continuing restriction on movement of persons at several places in the country and pursuant to the Circular No. 14/2020 dated 8th April 2020, Circular No.17/2020 dated 13th April 2020 and Circular No. 20/2020 dated 5th May 2020 issued by the Ministry of Corporate Affairs (MCA) and Circular No Ministry of Corporate Affairs (MCA) vide its Circular No. 20/2020 dated May 05, 2020 read with Circular No. 14/2020 dated April 08, 2020 and Circular No.17/2020 dated April 13, 2020 (collectively referred to as MCA Circulars) and Securities and Exchange Board of India (SEBI) vide circular dated May 12, 2020 (SEB 1. In view of the continuing COVID-19 pandemic, social distancing is a norm to be followed and pursuant to the MCA Circular No. 14/2020 dated 8 th April, 2020, MCA Circular No.17/2020 dated 13 April, 2020, MCA Circular No. 20/2020 dated 5t

of Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated 5 th May, 2020 read with Circular 14/2020 dated 8 th April, 2020, Circular 17/2020 dated 13 April, 2020 (MCA Circulars) and Securities Exchange Board of India (SEBI) Circular dated 12 th May, 2020, physical presence of the Members at common venue th In view of the Covid-19 pandemic, where restriction on physical movements is necessary, the Ministry of Corporate Affairs (MCA) vide its circular no. 02/2021 dated January 13, 2021 read with MCA circular, no. 20/2020 dated May 05, 2020; circular no. 17/2020 dated April 13, 2020 and circular no. 14/2020 dated April 08, 2020 (MCA. 2013 read with MCA Circular No. 14/2020 dated April 08, 2020 and MCA Circular No. 17/2020 dated April 13, 2020 and MCA Circular No. 20/2020 dated May 05, 2020. INSTRUCTIONS FOR MEMBERS FOR ATTENDING THE AGM THROUGH VC / OAVM ARE AS UNDER: 1. Shareholders will be able to attend the AGM through VC / OAVM through web link Ministry of Corporate Affairs (MCA) issued Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 and No. Circular 20/2020 dated May 05, 2020, prescribing the procedures and manner of conducting the AGM through VC/OAVM. In terms of the said Circulars, th. AGM the of 25the Members is proposed to be held through VC.

MCA clarification on AGM extension - PSA Lega

  1. Additionally, MCA through a circular dated 13 April 2020 clarified the manner and mode of issue of notices to the members to facilitate EGMs with e-voting facility or voting through registered e-mails, as the case may be. (Source: MCA general circular no. 14/2020 dated 8 April 2020 and general circular no.17/2020 dated 13 April 2020) 1
  2. The MCA issued two circulars dated March 30, 2020, one being the Companies Fresh Start Scheme, 2020 (General Circular No. 12/2020) and the second being the revised LLP Settlement Scheme, 2020.
  3. SVR & Co. - Company Secretaries, Delhi, India. 440 likes. Complete Solutions under one roof through branch offices and associates offices at different..
  4. 13.04.2020 17/2020 MCA through this circular has provided greater clarity regarding issue of notices to members for extra ordinary general meetings by using only electronic means, in view of the COVID-19 related lockdown and social distancing requirements. Filings under section 124 and section 125 of the companies act 2013 r/w IEPFA (Accounting.
  5. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the Annual General Meeting has been uploaded on the website of the Bank at www.sbi.co.in

• In line with the MCA Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www.portal.amfiindia.com Explanatory statement pursuant to Section 102 of the Companies Act, 201 7. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM shall be sent to members of suspended Board for uploading on the website of the Company. 8. The notice is being sent to all the members, whose e-mail addresses have been provided by the members of the suspended Board. 9

Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020 and General Circular No. 39/2020 dated December 31, 2020 (collecvely referred to as. 6.n line with the Ministry of Corporate Affairs (MCA) Circular I No. 17/2020 dated April 13, 2020, the Notice convening the the Bank at www.sbi.co.in. The Notice can also be accessed . from the websites of the Stock Exchanges i.e. BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) a Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 33/2020 dated September 28, 2020 and Circular No.02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs (MCA) (hereinafter collectively referred to a

Clarification on notice of EGM - IB

All other provisions of the circular dated March 17, 2020 referred to above, shall remain unchanged. 3. This directive is issued under Section 10 (2) read with Section 18 of Payment and Settlement Systems Act, 2007 (Act 51 of 2007) 9 July 2021. added new safety bulletin, SBI19. 9 July 2021. Added new safety bulletin, SBI19. 23 October 2020. Safety Bulletin 18 published. 5 October 202

Just Connect Fri, Jul 17, 2020 Collection Museum of Contemporary Art Chicago, Gift of Stefan T. Edlis and Gael Neeson in honor of the MCA's 40th anniversary, 2007.14 which resembles an abstract sun against a circular blue background. Andreas Gursky, Avenue of the Americas, 2001 6. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM along with Annual Report 2019-20 is being sent only through electronic mode to those members whose e-mail address is registered with the Company or the Depository Participant(s). Members may note that the Notice callin Chicago Works: Deborah Stratman Fri, Jul 17, 2020 A smoking stick rests between the green lips that comprise the edges of the glass. A dark circular shadow dominates the area to the right of the glass, a stark contrast to the white background. MCA Chicago Plaza Project:.

8. In line with the MCA Circular No. 17/2020 dated 13th April, 2020, the Notice convening the EGM will be available on the website of the Company at www.bharatpetroleum.in. The Notice can also be accessed on the websites of the Stock Exchanges i.e., BSE Limited and National Stock Exchange o Due to Covid-19 the Ministry of Corporate Affairs in continuation of Ministry's general circular no. 14/2020 dated 8th April, 2020, No. 17/2020 dated 13th April, 2020, No. 22/2020 dated 15th June, 2020, No. 33/2020 dated 28th September, 2020 and No. 39/2020 dated 31st December, 2020 after due examination they come with the new notification that every company can conduct their Extra-Ordinary.

Filing of Forms in the Registry (MCA-21) by Resolution

5. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020 and SEBI Circular dated May 12, 2020, the Notice calling the AGM alongwith Annual Report for the year 2019-20 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories April 2020 and the General Circular No. 17/ 2020 dated 13 th April 2020, in relation to Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder on account of the threat posed by Covid-19 issued by the Ministry of Corporate Affairs, Government of India f) In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the notice calling the AGM along with Executive Committee Report 2019-20 and the Financial Statements for the year 2019-20 is being sent by electronic mode only to those Members whose e-mail addresse read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 0212021 dated April 2020, April 2020, 5 May 2020 and 13. January. 2021, respectively and other applicable circulars issued by the Ministry of Corporate Affairs (MCA Circular's) to transact the business set out in the notice calling the Annual General Meeting, withou

Companies Act, 201

Para II of the MCA Circular dated 24.03.2020 grants relaxation of 60 additional days (180 days in total) for time gap between two board meetings till next two quarters i.e till 30th September. That is the date upto which the relaxation by MCA will extend to. However, the applicability of the relaxation will start from the date of the. 6. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www.inspirisys.com. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia Responding to this dilemma, the Ministry of Corporate Affairs (MCA) has issued circulars relaxing the requirement to hold physical general meetings and permitting meetings to be held remotely through electronic means. General Circular No. 17/2020 dated April 14, 2020 conducted as per the guidelines issued by the Ministry of Corporate Affairs ('MCA') vide its Circular No. 02/2021 dated 13th January, 2021 read with Circular No. 14/2020 dated 8th April, 2020, Circular No.17/2020 dated 13th April, 2020, Circular No. 20/2020 dated 5th May, 2020 (collectively referred to as 'MCA Circulars')

LINK LEGAL INDIA LAW SERVICES CORPORATE LEGAL DEVELOPMENTSCSR Policy of Mahindra & Mahindra Ltd - India CSR Network

No.17/2020 dated April 13, 2020 and MCA Circular No. 20/2020 dated May 05, 2020 (collecvely referred to as MCA Circulars), the physical aendance of the members at the AGM Venue is not required and the AGM be held through video conferencing (VC) or other audio visual means (OAVM). In compliance of the above MCA Circular No. 17/2020-13042020. Circular No. 09/2020-12032020. MCA has provided further Relaxation of additional fees and extension of the last date for filing of forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the Companies Act, 2013 for the companies having registered office in UT of J & K and UT of Ladakh. Download < Back: 17 Jul 2021 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 read with allied Rules of the Companies Act, 2013 and MCA Circular No. 17/2020 & 02/2021 dated 13th April, 2020 & 13th January, 2021 respectively. we are hereby enclosing copies of. pandemic and pursuant to the Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 05, 2020, Companies are allowed to hold Annual General Meeting (AGM) through video conferencing (VC) or other audio visual means (OAVM) during th Further, in terms of the circulars issued by the Ministry of Corporate Affairs (MCA) vide its General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 read with General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated 31st December, 2020 an 14/2020 dated 8th April 2020; General Circular No.17/2020 dated 13th April 2020; General Circular No. 20/2020 5th May 2020 and General Circular No. 02/2021 dated 13th January, 2021 issued by the MCA and Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and Circular No. SEBI/HO/ CFD/CMD2/ CIR/P/2021/11 dated 15th January 2021 issue