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TMI BlogCompanies (passing of the resolution by postal ballot) Rules, 2001X X X X Extracts X X X X X X X X Extracts X X X X ..... xercise of the powers conferred by section 192A read with clauses (a) and (b) of sub-section (1) of section 642 of the Companies Act, 1956 (1 of 1956) the Government hereby makes the following rules, namely :-- Short title and commencement 1. (1) These rules may be called the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. (2) They shall come into force on the date of their ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... passed through Postal Ballot. (a) alteration in the Object Clause of Memorandum; (b) alteration of Articles of Associations in relation to deletion or 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... for conducting business through Postal Ballot :-- (a) The company may make a note below the notice of General Meeting for understanding of members that the transaction(s) at Sl. No. requires consent of shareholders through postal ballot; (b) The board of directors shall appoint one scrutinizer, who is not in employment of the company, may be a retired judge or any person of repute who, in the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tain record for postal ballot which are received in defaced or mutilated form. The Postal Ballot and all other papers relating to postal ballot will be under the safe custody of the Scrutinizer till the Chairman considers, approves and sign the minutes of the meeting. Thereafter, the Scrutinizer shall return the ballot papers and other related papers/register to the company so as to preserve such ..... X X X X Extracts X X X X X X X X Extracts X X X X
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