Companies (Meetings of Board and its Powers) Amendment Rules, 2015.

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..... , 188 , 189 and section 191 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) Second Amendment Rules, 2015. (2) They shall come into .....

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..... ns, in aggregate, which can be allowed under the omnibus route in a year; (b) the maximum value per transaction which can be allowed; (c) extent and manner of disclosures to be made to the Audit Committee at the time of seeking omnibus approval; (d) review, at such intervals as the Audit Committee may deem fit, related party transaction ente .....

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..... (b) nature and duration of the transaction; (c) maximum amount of transaction that can be entered into; (d) the indicative base price or current contracted price and the formula for variation in the price, if any; and (e) any other information relevant or important for the Audit Committee to take a decision on the proposed t .....

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..... solution , wherever they occur, the word resolution shall be substituted. [F. No. 1/32/2013-CL-V-Part] AMARDEEP SINGH BHATIA, Jt. Secy. Note. The principal rules were published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide number G.S.R. 240(E), dated the 31st March, 2014 and was subsequently amended vide notification number G.S.R. 398(E), da .....

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