SECRETARIAL STANDARD ON DIVIDEND. ... defined in the Companies Act, 1956, ... have already been adopted at the respective Annual General Meetings. ...

conclusion of next Annual General Meeting and that the Board of ... applicable provisions of the Companies Act, 1956 and who is not ... notice of AGM meeting. of ...

Notice of the Annual General Meeting ... Statement of Profit and Loss for the ... 30th January 2013 under Section 260 of the Companies Act, 1956 and holds office up ...

Minutes of First Annual General Meeting of the Company THE MINUTES OF THE FIRST ANNUAL GENERAL MEETING OF ... to Section 307 of the Companies Act, 1956, ...

THE COMPANIES ACT, 1956 COMPANY NOT FOR PROFIT ... NATIONAL INSTITUTE FOR SMART GOVERNMENT PRELIMINARY 1. ... All general meetings other than annual general meetings ...

Profit & Loss Account ... “RESOLVED THAT pursuant to the provisions of Section 260 of the Companies Act, 1956 and Article ... them at the Annual General Meeting, ...

Annual accounts and balance sheet of the act, Companies Act, 1956. ... At every annual general meeting of a ... at its annual general meeting instead of a profit ...

THE COMPANIES ACT, 1956 COMPANY LIMITED BY SHARES ... upon capitalization of undistributed profits or ... Annual General Meeting “Annual General Meeting ...

In an annual general meeting the share holders raised ... dividends by a company under the Companies Act, 1956 ... the profits available for distribution as ...

Notice of Annual General Meeting ... consider and adopt the audited Balance Sheet as at 31 October 2013 and the Statement of Profit ... of the Companies Act, 1956 ...