VIRTUAL MEETINGS under Companies Act, 2013 2020 By GAURAV PINGLE

VIRTUAL MEETINGS under Companies Act, 2013

Chapter 1: Introduction to Meetings & Virtual Meetings
under Companies Act, 2013

Chapter 2: Powers of the Board of Directors & Board approval process under Companies Act, 2013

Chapter 3: Board Meetings through video conferencing

Chapter 4: Principles governing disclosures & obligations of listed entity vis-à-vis provisions of virtual meetings

Chapter 5: Annual General Meetings conducted through video conferencing

Chapter 6: Extra-ordinary General Meetings conducted through video conferencing

Chapter 7: FAQs on General Meeting conducted through video conferencing

Chapter 8: Future of Virtual Meetings under Companies Act

VIRTUAL MEETINGS under Companies Act, 2013

Annexure 1: Table of relevant sections [Companies Act, 1956 & 2013]

Annexure 2: General Circular No. 14/2020, dated 8-4-2020

Annexure 3: General Circular No. 17/2020, dated 13-4-2020

Annexure 4: General Circular No. 18/2020, dated 21-4-2020

Annexure 5: General Circular No. 20/2020, dated 5-5-2020

Annexure 6: General Circular No. 22/2020, dated 15-6-2020

Annexure 7: Companies (Meetings of Board and its Powers) Amendment Rules, 2020

Annexure 8: Companies (Meetings of Board and its Powers) Second Amendment Rules, 2020

Annexure 9: Additional relaxation in relation to compliance with certain provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Covid-19 pandemic

Annexure 10: Relaxation in relation to Regulation 44(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’) on holding of Annual General Meeting (AGM) by top 100 listed entities by market capitalization, due to the COVID–19 pandemic

Annexure 11: Clarification/Guidance on applicability of Secretarial Standards on Meetings of the Board of Directors (SS-1) and General Meetings (SS-2)

Annexure 12: Clarification/Guidance on applicability of Secretarial Standards on Meetings of the Board of Directors (SS-1) and General Meetings (SS-2)

Annexure 13: SS-1: Secretarial Standard on Meetings of the Board of Directors

Annexure 14: SS-2: Secretarial Standard on General Meetings

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