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Taxclick Team RESOLVED THAT pursuant to provisions of section 140 of the Companies Act, 2013 (including any amendments thereto or re-enactment thereof) (the “Act”) and other applicable provision of Company Act, subject to the prior approval of central government and of shareholders in the general meeting, the consent of the Board be and is hereby accorded for removal … Read more
RESOLVED THAT pursuant to provision of section 139 of the Companies Act 2013 (as amended or re-enacted from time to time) and other applicable provision of the companies Act 2013 and considering the recommendations made by the Audit Committee (mentioned only if applicable), the consent of the Board be and is hereby recommends M/s………, Chartered Accountants … Read more
MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) NOTIFICATION New Delhi, the 23rd December, 2014 (INCOME TAX) Notified Pension Fund under Section 80C(2)(xiv) S.O. 3261(E).—In exercise of the powers conferred by clause (xiv) of sub- section (2) of Section 80C of the Income-tax Act, 1961 (43 of 1961), the Central Government hereby … Read more
Shareholders Resolution “RESOLVED THAT pursuant to the provisions of section 13, 15 and other applicable provisions, if any, of the Companies Act, 2013 (Act) read with rule no. 32 (mentioned if applicable), of Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the object clause of the company be … Read more
Attention has been drawn to certain issues raised on the certification work done by the members of the profession in the report of Comptroller and Auditor General of India (C&AG) entitled ‘Appreciation of Third Party (Chartered Accountant) Reporting in Assessment proceedings’ (Report No. 32 of 2014). The issues raised in said report were deliberated in the recent … Read more
“RESOLVED THAT pursuant to the provisions of Section 13 and Section 61 and other applicable provisions, if any, of the Companies Act 2013, (Act) and rules made there under (including any statutory modification or re-enactment thereof for the time being in force), Articles of Association, the consent of the members be and is hereby accorded to … Read more
To take part in the cleanliness drive to mark “Good Governance Day” the Prime Minister Shri Narendra Modi visited Varanasi on Dec 25’14. During the visit, Hon’ble Prime Minister nominated the Institute of Chartered Accountants of India (ICAI) for the Swachh Bharat Abhiyan in addition to other personalities and organisations. While announcing the Swachh Bharat … Read more
1. Whole Time Member, SEBI, has passed an Order on December 26, 2014 providing the exit to Bangalore Stock Exchange Limited (“BgSE”). BgSE is the seventh Stock Exchange to exit under this policy. 2. SEBI vide Circular dated May 30, 2012 had issued the Guidelines for exit of stock exchanges. This contained details of the conditions for … Read more
Insurance Laws (Amendment) Ordinance, 2014 to Make Amendments to the Insurance Act, 1938, the General Insurance Business (Nationalization) Act, 1972 and the Insurance Regulatory and Development Authority Act, 1999 The Union Cabinet had approved the promulgation of the Insurance Laws (Amendment) Ordinance 2014 to amend the Insurance Act, 1938, the General Insurance Business (Nationalisation) Act, … Read more
TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 34 /2014-Customs New Delhi, the 24th December, 2014 G.S.R. (E). – In exercise of the powers conferred by sub-section (1) of section 25 of … Read more