Company Meeting
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Transcript of Company Meeting
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WELCOMETO
MEETING
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PRESENTATION TOPICSCompany Meeting and Purpose of meetingsTypes of Company meetingAnnual Report and Contents of Annual ReportAgenda of MeetingsPre-requisites of a Valid meetingClassification of ResolutionVoting and Method of voting
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Meeting
A meeting takes place when two or more persons gather or assemble together for making decisions through mutual discussion. Different organizations arrange different meetings on different occasions
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Purpose of meetings
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Types of Company meetingCompany meeting
Meetings of Shareholders Meeting of
Director
Creditors, debenture
holder Meeting
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Meetings of Shareholders
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Meeting of Director
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Agenda
Agenda is written statement that outlines the items to be discussed in the forthcoming meeting. It is included in the notice of meeting.
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Features of agenda1. It is circulated as a part of the notice in advance In order to help the members to come prepared for the meeting.2. The items of agenda helps the chairperson to conduct the meeting smoothly.3. Agenda ensures that only the matters relevant to the particular meeting are discussed.4. It helps the participants to discuss all important issues.5. The preparation of minutes becomes easy.
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Classification of Resolution
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If a motion is passed by a simple majority of the members present at a meeting it is called an ordinary resolution.
Ordinary Resolution
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A resolution which is required to be passed by minimum three fourths of votes of the members present in a meeting is called special resolution, the rules regarding special regulation are:
1) A notices for the adopting special resolution is to be served at least 21 days before the holding of the concerned meeting2) The notices must focus clearly on adoption of the special resolution3) The resolution must be submitted to the register of Joint stock companies within 15 days of holding the meeting
Special resolution
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A resolution which is passed by the votes of at least three fourths of the participation members is called extra ordinary resolutionExtra-Ordinary resolution is required to be passed for the following reasons :-Dismissal of any directorDismissal of the managing agentWinding up of the company at will
Extra –Ordinary Resolution
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Voting and Method of Voting
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1)Secret Ballot:-This is the most acceptable method where ballot papers are issued to members present and they are asked to cast their votes in the ballot box 2) By poll: Here each member is entitled to cast a number of votes according to the number of shares held. 3) By resulting hand: under this method the chairperson request the members to raise their hands separately for or against the motion
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44)By division: Under this method the chairperson makes an effort of dividing the members in “Yes group” and “No group”. The group having more number of members will win the motion 5)Acclamation : Under this method the chairperson considers the extent of acclamation for any motion raised in a meeting, if the acclamation is unto the mark then chairperson can accept the motion. 6)Voice Vote: Under this method the chairperson invites the members to vote for or against any motion raised in a meeting by “YES” or “No” voice. if the frequency of the affirmative voice is more, the motion is accepted by the chairperson and if otherwise, rejected
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Dream is not what you see in the sleep, Dream is the thing which does not let you sleep- APJ Abul Kalam(EX-President of India)-