Section 4: Matters not to be dealt with in a meeting through video conferencing or other audio visual means

Chapter XII - The Companies (Meetings of Board and its Powers) Rules, 2014.Central Rules · 2013

(1) The following matters shall not be dealt with in any meeting held through video conferencing or other audio visual means.-

(i) the approval of the annual financial statements;

(ii) the approval of the Board’s report;

(iii) the approval of the prospectus;

(iv) the Audit Committee Meetings for consideration of accounts; and

(v) the approval of the matter relating to amalgamation, merger, demerger, acquisition and takeover.

Where this provision sits

Act	Chapter XII - The Companies (Meetings of Board and its Powers) Rules, 2014.
Section	4
Marginal note	Matters not to be dealt with in a meeting through video conferencing or other audio visual means
Jurisdiction	Central
Status	In force as published by the source

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