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MCA Notification No. G.S.R. 590(E) dated 28th September, 2020_ Companies (Meetings of Board and its Powers) Third Amendment Rules, 2020.

MCA has extended the time period upto 31st December, 2020 during which the companies can deal with the following matters in a meeting held through video conferencing or other audio visual means:

  • The approval of the annual financial statements;
  • The approval of the Board’s report;
  • The approval of the prospectus;
  • The Audit Committee Meetings for consideration of financial statement including consolidated financial statement if any, to be approved by the board under sub-section (1) of section 134 of the Act; and
  • The approval of the matter relating to amalgamation, merger, demerger, acquisition and takeover.

The said Notification can be accessed through the following link: MCA_Notif_GSR.590(E)_28.09.2020_Co(Meetings of Board & its Powers) 3rd Amendment Rules, 2020

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