Procedure for Transfer of Shares

Lodgment of transfer

Checking and verification (AGM –Resolution)

Register of members

Share certificate

Delivery of share certificates

176:     first directors and their tenure shall hold till next AGM  (3 years)

177:     Retirement

178:     Procedure for election of directors

            term: 3 years

178:     procedure for election of directors

            term: 3 years

fixation of member elected director 35 days before covering General Meeting at which directors to be elected. 

            Notice of AGM (specify number of elected/retired directors)

            Form 28 for nomination/retiring directors

Election Procedure – contested parties stand elected (in case if any number of persons are same)

Particulars of Directors are obtained and recorded in Register of Directors and other officers maintained

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