Companies (Meetings of Board and its Powers) Fourth Amendment Rules, 2020 - G.S.R. 806 (E) - Companies Law

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, the 30 th December, 2020 G.S.R. 806 (E). - In exercise of the powers conferred by sections 173 , 177 , 178 and section 186 read with section 469 of the Companies Act, 2013 (18 of 2013) , the Central Government hereby makes the following rules further to amend the Companies (Meetings of Board and its Powers) Rules, 2014 , namely :- 1. (1) These rules may be called the Companies (Meetings of Board and its Powers) Fourth Amendment Rules, 2020. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Companies (Meetings of Board and its Powers) Rules, 2014 , in rule 4 , in sub-rule (2), for the figures, letters and word 31 st December, 2020 , the figures, letters and word 30 th June, 2021 shall be substituted. [F. No. 1/32/2013-CL-V-Part] (Manoj Pandey) Joint Secretary to the Government of India Note : The principal rules were published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide notification number G.S.R. 240(E), dated the 31st March, 2014 and subsequently amended as follows:- 1. G.S.R. 398 (E), dated the 12th June, 2014; 2. G.S.R. 590 (E), dated the 14th August, 2014; 3. G.S.R. 206 (E), dated the 18th March, 2015; 4. G.S.R. 971(E), dated the 14th December, 2015; 5. G.S.R. 309 (E), dated the 30th March, 2017; 6. G.S.R. 880 (E), dated the 13th July, 2017; 7. G.S.R. 429 (E), dated the 7th May, 2018; 8. G.S.R. 777 (E), dated the 11th October, 2019; 9. G.S.R. 857 (E), dated the 18th November, 2019; 10. G.S.R. 186 (E), dated the 19th March, 2020; 11. G.S.R. 395 (E), dated the 23rd June, 2020; and 12. G.S.R. 590 (E), dated the 28th September, 2020.