RESOLUTIONS‚ MEETINGS & MINUTES UNDER THE COMPANIES ACT 1956 A Presentation by KAUSHIK M JHAVERI PRACTISING COMPANY SECRETARY E-Mail : kmjandco@gmail.com CS KAUSHIK M JHAVERI 1 RESOLUTIONS RESOLUTIONS : are records of formal decisions of Directors or Shareholders and are prefixed by the word “ RESOLVED”. q Resolutions are of 2 types: • Ordinary Resolution • Special Resolution CS KAUSHIK M JHAVERI 2 ORDINARY RESOLUTIONS Section189 (1) of Companies Act‚1956 ØA resolution shall be an
Premium Board of directors Corporate governance
Details: An upcoming meeting with your new company ’s chief executive officer (CEO) and other executives is a great opportunity for you to share your knowledge of potentially defective products being sold to customers. You are not sure if others are aware of this issue‚ and the defective products could possibly lead to serious injuries. To complicate matters‚ you are uncertain about your organization ’s ethical guidelines because none have been communicated. How would you present this issue to
Premium Business ethics Ethics Corporate governance
Manage meetings Task 1 Action plan On 05/07/2013‚ Robert Sean‚ the CEO needs to contact the fire station and invite them to the meeting. Fees and available date must be identified. On 06/07/2013‚ Cherry Lu‚ the marketing manager needs to contact Deakin University to rent the room for the meeting. Fees and available date must be identified. On 08/07/2013‚ Peter Chen‚ the production manager needs to design and point out enough meeting papers for participants. On 09/07/2013‚ Damn Lee‚ the purchasing
Premium Fire extinguisher Management Emergency evacuation
Project 1 Board of managers meeting. Meeting Plan Date: November 24‚ 2012 Time: 9:30 a.m. - 4:00 p.m. Location: Hall 8‚ Melbourne Exhibition Center for this time because the company’s meeting rooms will not available on that day. Attendees: CEO of the company 12 section managers included 2 managers from interstate and 3 managers via teleconference. PURPOSE Plan to make the high performance of all sections in the company with the new technology enhance
Premium Management Corporate governance
Virtual Meeting Scenario Virtual Meeting Scenario In the past‚ a meeting for many global companies and organizations with largely distributed partakers was challenging. For example‚ previously if a company called a meeting and attendees were in different locations‚ the business would either fly those in attendance to a central location‚ or hold conference calls. Today companies take advantage of technology by holding virtual meetings. According to Educause Learning Initiative “A virtual meeting
Premium Stereotype Management
AA Meeting After reading and hearing about everyone’s experience with alcohol I decided to attend an AA meeting. I chose this for two reasons‚ one because I wanted to see if these meeting are effective and second because after hearing everyone’s stories I began to doubt myself. I consider myself a social drinker because I like to go out and party mostly every weekend. After learning so much about alcohol I started to wonder if I depended on it in order to have fun. Honestly it is quite scary to
Premium Drug addiction Alcoholism Alcohol
Technology in Business Meetings U05a1 Jamie Garrett Jgarrett17@capellauniversity.edu BUS 3004 Developing a Business Perspective February 12‚ 2011 Introduction The purpose of this paper is to explain the impact of electronic technology versus face to face meetings in business meetings. Electronic technology has and will continue to change the way businesses have meetings. Businesses used to make employees sit at a long table and sit in uncomfortable chairs to have a meeting‚ but many companies
Premium Meeting Management Time
During the business meeting with Henning K‚ we went over a few things that need to be done to help the development of our new business venture. Since we were having problems contacting each other and finding the time for a meeting‚ we decided to do a meeting over the phone. These are the main aspects of our business that we discussed. We need to hire a few key people that will help our E business grow. We have funding‚ we are incorporated‚ and we have a CPA. Those are major positions that
Premium Management Manufacturing Venture capital
all staff continued within their day to day work with a reduced work load. Over the following weeks several team briefing sessions were held with the team where management informed the team that they would be looking at putting the workforce on a four day working week due to the reduction in orders received by the company. Staff was also informed that they would only be paid for the four days that they were working. The management team sold this to the staff as a temporary measure and staff were
Free Conflict Management Game theory
if an employee is working to a suitable standard and if they are exceeding expectations of the job that is assigned to them. this and other factors can direct a worker to promotion. A personal development plan is also looked at (PDP)‚ and this a meeting with the employees line manager to go through the KPI’s and see what can be done to meet them. If the employee is staying on top of their work and this is proven to the line manager then a promotion may be in place. An example of a KPI for a warehouse
Premium Coca-Cola Cola Caffeine