Rule 4 - List of businesses in which the resolutions shall be passed through postal ballot - Companies (Passing of the Resolution by Postal Ballot) Rules, 2001

List of businesses in which the resolutions [1] [shall] be passed through postal ballot: 04. (a) alteration in the object clause of memorandum; (b) alteration of articles of associations in relation to [2] [* * *] insertion of provisions defining private company; (c) buy-back of own shares by the company under sub-section (1) of section 77A; (d) issue of shares with differential voting rights as to voting or dividend or otherwise under sub-clause (ii) of clause (a) of section 86; (e) change in place of registered office outside local limits of any city, town or village as specified in sub-section (2) of section 146; (f) sale of whole or substantially the whole of undertaking of a company as specified under sub-clause (a) of sub-section (1) of section 293; (g) giving loans or extending guarantee or providing security in excess of the limit prescribed under sub-section (1) of section 272A; [3] [(h) election of a director under proviso to sub-section (1) of section 252 of the Act;] [4] [(i) * * *] (j) variation in the rights attached to a class of shares or debentures or other securities as specified under section 106. ------------------------------------------ Notes:- [1] Substituted for "may" by Companies (Passing of the Resolution by Postal Ballot) Amendment Rules, 2001, w.e.f. 11-10-2001. [2] The words "deletion or" omitted by Companies (Passing of the Resolution by Postal Ballot) Amendment Rules, 2001, w.e.f. 11-10-2001. [3] Substituted by Companies (Passing of the Resolution by Postal Ballot) Amendment Rules, 2001, w.e.f. 11-10-2001, for the following: "(h) election of a director under sub-section (1) of section 252;" [4] Omitted by Companies (Passing of the Resolution by Postal Ballot) Amendment Rules, 2001, w.e.f. 11-10-2001. Prior to omission it read as under: " (i) Power to compromise or make arrangements with creditors and members as specified under sub-section (2) of section 391;"