each year hold in addition to any other meetings a general meeting as its annual general meeting and shall specify the meeting as such ... indicate that as soon as the annual accounts are ready, they should be laid before the annual general meeting to be convened within six months
Rupees One Crore Only) passed at the annual general meeting on 30.09.2003 is null and void;
(b)to declare that the allotment ... purportedly approved at the fourth annual general meeting held on 30.09.2003. However, copy of the notice dated 30.06.2003 received by the petitioner from the Company
respondents on the ground that they were not appointed in the annual general meeting.
(4) Petitioners Nos. 1 and 4 have been removed from ... respondents have not been able to show in which annual general meetings these accounts were adopted. Obviously, these accounts have been manipulated after shares were
meetings of the Company viz. Board meetings or general or annual general meetings are initialed or signed at each page and they are not dated ... director at the annual general meeting, thereby he ceased to be a director since 27.11.2001. Even if the extraordinary general meeting was not held
these respondents. According to him, subsequent to the first annual general meeting of the company, there was systematic deterioration in the financial affairs ... Economic Times, There was no reply.
12. In the second annual general meeting held on September 4, 1996, there were proposals as special resolutions
petitioner) had complained of non-holding of the board meeting or annual general meeting since the year, 1995, as well as non-receipt ... annual general meetings and belatedly making false allegations. According to the respondents, the board meetings of the company and annual general meetings were periodically held
reliefs prayed for declaring the special business conducted in the annual general meeting on August 2, 1994, relating to issue of convertible warrants, private placement ... recommended as a special business in the agenda for the forthcoming annual general meeting. Resolved further that the articles of association of the company
attend the meeting which resulted in adjournment of the meeting to 27.08.2004 for want of quorum. The adjourned annual general meeting could not also ... when the annual general meeting of the Company is concluded and no auditor is appointed at such meeting or adjourned meetings on the application made
order the calling of an annual general meeting in the case of default in holding the general body meeting. The Madras High Court in Nungambakkam ... permit the calling of a general meeting in the case of default to hold the general meeting notwithstanding anything contained in the Companies
control of the board of directors of the Company. The annual general meeting was held during the pendency of the company petition wherein, while ... reflected in the annual accounts approved unanimously at the fifth (four shares) and sixth (fourteen shares) annual general meetings held on 28.08.2000 and 30.08.2001 respectively
