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This document serves as a notice for proposing the candidature of a person as a director in the Bombay Stock Exchange Limited, including required declarations and documents for the nomination process.
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How to fill out notice under section 257
How to fill out Notice Under Section 257 of the Companies Act, 1956
01
Obtain the Notice Under Section 257 form from the relevant authority or company's website.
02
Fill in the required details such as the name and address of the company.
03
Include details of the director(s) being appointed, including their qualifications and experience.
04
Provide information regarding the meeting where the appointment will be proposed.
05
Ensure that all information is accurate and complete as per the requirements of the Companies Act.
06
Sign the notice by the necessary company officials.
07
Submit the completed notice to the Registrar of Companies (RoC) after the meeting resolutions are passed.
Who needs Notice Under Section 257 of the Companies Act, 1956?
01
Companies planning to appoint new directors.
02
Existing companies that need to inform shareholders about the proposed appointment of directors.
03
Private limited and public limited companies under the Companies Act, 1956.
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People Also Ask about
What is Section 257 of the Companies Act?
(1)A person who is not a retiring Director shall, subject to the provisions of this Act, be eligible for appointment to the office of Director at any general meeting, if he or some member intending to propose him has, not less than fourteen days before the meeting, left at the office of the company a notice in writing
What is the notice of board meeting as per Companies Act 1956?
Sec 286 - Notice of meetings. (1) Notice of every meeting of the Board of directors of a company shall be given in writing to every director for the time being in India, and at his usual address in India to every other director.
What is Section 275 of the Companies Ordinance?
275. If a person is acquiring or proposing to acquire shares in a company, the company or any of its subsidiaries must not give financial assistance directly or indirectly for the purpose of the acquisition before or at the same time as the acquisition takes place, except as provided by this Division.
What is Section 257 of the companies Ordinance?
257. If a company redeems or buys back its own shares, the shares must be paid for on redemption or buy-back.
What is the notice section of the Companies Act?
Sub-section (1) of section 101 provides that the notice may be given either in writing or through electronic mode. The details of service of notice are contained in rule 18 read with para 1.2. 2 of Secretarial Standard-2.
What is Section 257 of the Companies Act, 1956?
(1)A person who is not a retiring Director shall, subject to the provisions of this Act, be eligible for appointment to the office of Director at any general meeting, if he or some member intending to propose him has, not less than fourteen days before the meeting, left at the office of the company a notice in writing
What is Section 728 of the Companies Ordinance?
622 Companies Ordinance ─ Section 728 Application of section 729. 728. a person has refused or failed, is refusing or failing, or is proposing to refuse or fail, to do an act or thing that the person is required by this Ordinance to do. the engagement or proposal still subsists.
What is Section 27 of the Companies Act?
What are the primary objectives of Section 27 within the broader context of the Indian Companies Act? Section 27 balances companies' flexibility with investor protection by requiring approval for changes to core objectives or capital structure, aligning with the Act's overall aim of fair and transparent markets.
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What is Notice Under Section 257 of the Companies Act, 1956?
Notice Under Section 257 of the Companies Act, 1956 is a formal notification that must be provided to the shareholders regarding the appointment of directors in a company. It allows shareholders to be informed about potential candidates for the board of directors.
Who is required to file Notice Under Section 257 of the Companies Act, 1956?
The company proposing to appoint directors is required to file the Notice Under Section 257 of the Companies Act, 1956. It typically comes from the existing board of directors or members proposing new candidates.
How to fill out Notice Under Section 257 of the Companies Act, 1956?
To fill out the Notice Under Section 257, the company must include details such as the name of the candidate, their consent to act as a director, qualifications, and any relevant disclosures. The notice should be signed by the authorized personnel and sent to all shareholders.
What is the purpose of Notice Under Section 257 of the Companies Act, 1956?
The purpose of the Notice Under Section 257 is to inform shareholders about the proposed appointment of directors, allowing them to consider and vote on the candidates at the upcoming general meeting.
What information must be reported on Notice Under Section 257 of the Companies Act, 1956?
The Notice must report the full name and details of the candidate, their qualifications, experiences, consent to act as a director, any directorships held in other companies, and other relevant information that shareholders need to make informed decisions.
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