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01,  · Best Time for holding first Annual General Meeting – Zegal Date published: - -01 — by DragonLaw.Admin e purpose of an Annual General Meeting (AGM) is to give company members e opportunity to ask questions, receive information and meet wi e directors. 11,  · An annual general meeting, or annual shareholder meeting, is pri ily held to allow shareholders to vote on bo company issues and e selection of e company's board of directors. Annual General Meeting As per Companies Act, an annual general meeting must be held by every company once a year wi out fail. ere cannot be a gap of more an 15 mon s between two AGMs. However, e first AGM of a company can be held at any date, wi in a period of 18 mon s, since e date of incorporation of e company. e time limit is six mon s from e accounting reference date. Private companies are only required to hold annual general meetings if it is specifically required by eir articles and most private companies do not hold annual general meetings. It is a specific requirement of e 1948 Table A but not of e 1985 Table A, even ough e 1985. In case of e first annual general meeting, it shall be held wi in a period of nine mon s from e date of closing of e first financial year of e company. If a company holds its first annual general meeting as aforesaid, it shall not be necessary for e company to hold any annual general meeting in e year of its incorporation. Holding Annual General Meetings. Login to BizFile + e AR filing due dates for e period 1 to 31 ust for all listed and non-listed companies will also be extended for 60 days. ere is no need for ese companies to apply for e extension of time. 12,  · DEFAULTING IN HOLDING ANNUAL GENERAL MEETING. If a Company not holding an Annual General Meeting as per Section 96, or not complying wi any direction of e Central Government, en e Company. Annual General Meetings and o er general meetings it can postpone at meeting to any later date before e end of and/or it can arrange to hold a meeting wi a restricted number. 26,  · Holding e annual general meetings is e requirement of law. Public company or private company whe er limited by shares or not or limited by guarantee or not or unlimited company is required to hold an annual general meeting for e following purposes: Annual general meetings are held to conduct e business on behalf of e company. A general meeting required to be held by: A public company wi in six mon s beginning wi e day following its accounting reference date (section 336(1), Companies Act 2006). or A private company which is a traded company in each period of nine mon s beginning wi e day following its accounting reference date (section 336(1A), Companies Act 2006). 31,  · You must hold e first AGM wi in 18 mon s of e date of incorporation. e financial statements you present at an AGM must be made up to a date not more an four mon s before e AGM, if you are a listed company. For non-listed companies, it must be made up to a date not more an six mon s before e AGM. Secretarial Standard [SS-2] under e purview of Companies act, specifies at e subsequent Annual General Meeting should be held on e earliest of e following dates: (a) fifteen mon s from e date of e last Annual General Meeting. or (b) e last day of e calendar year. or (c) six mon s from e close of e financial year. 30,  · So from above, it is clear at Annual General Meeting can be held only upto 30, (which is wi in 6 mon s of closing of Financial Year i.e. 31.03.). 2 days ago · Vipshop Holdings Limited to Hold Annual General Meeting on ember 4, . Provided at in case of e first annual general meeting, it shall be held wi in a period of nine mon s from e date of closing of e first financial year of e company and in any o er case, wi in a period of six mon s, from e date of closing of e financial year. 02,  · SHANGHAI, . 2, /PRNewswire/ — Noah Holdings Limited (Noah or e Company ) (NYSE: NOAH), a leading weal and asset management service provider in China wi a focus on high net wor individuals, today announced at an annual general meeting (e AGM ) of e Company will be held at Wanda Vista Resort Xishuangbanna, No.99 Yingbin Road, Wanda . attend e general meeting — Where to hold e meeting in e event of e planned venue being unavailable or o erwise inaccessible. Ensuring e meeting is quorate. e quorum for a general meeting is typically set out in a public company’s articles (or is determined to be two members present in person or by proxy by section. Annual General Meetings for Irish companies should be held in Ireland. However, if all e shareholders agree to hold e AGM outside of Ireland, you can organise it to be held in a different country. 2 days ago · GUANGZHOU, China, . 3, /PRNewswire/ — Vipshop Holdings Limited (NYSE: VIPS), a leading online discount retailer for brands in China (Vipshop or e Company), today announced at it will hold its annual general meeting of shareholders at Vipshop Headquarters, 128 Dingxin Road, Haizhu District, Guangzhou 5 220, People’s Republic of China on ember 4, . 02,  · Noah Holdings Limited to Hold Annual General Meeting on ember 7, News provided by. Noah Holdings Limited 02, 01:00 ET. Share is article. e record date. 14,  · If an Annual General Meeting is not held prior to ember 31 en e society file e Annual Report as No Meeting Held on uary 1st. A society also file online for an extension to AGM date between ember 1 to ember 31 of e calendar year in which e AGM is supposed to be held. e society can en hold a meeting up to ch. e companies are not allowed to make an application for extension of time for e first Annual General Meeting. erefore, e non-holding of 1 st AGM will be a non-compliance of e Section 96 of e Companies Act, and e company will be liable for penal provisions. minaxi textiles - board meeting intimation for closure of register of members and share transfer books, to finalize e record date (cut-off date) and fix e date for holding of annual general. 02,  · Huize Holding Limited to Hold Annual General Meeting on ember , GlobeNewswire 7m Huize Holding Limited Ranked Four in . 02,  · SHANGHAI, . 2, /PRNewswire/ Noah Holdings Limited (Noah or e Company) (NYSE: NOAH), a leading weal and asset management service provider in China wi a focus on high net wor. 02,  · LightIn eBox to Hold Annual General Meeting on ember 24, . SHANGHAI, . 2, /PRNewswire/ LightIn eBox Holding Co., Ltd. (NYSE: LITB) (LightIn eBox or e Company) Annual General Meeting. DESCRIPTION DATE VIEW. Notice of Annual General Meeting: 08/24/: Proxy Statement. 02,  · Noah Holdings Limited (NYSE: NOAH) is a leading weal and asset management service provider in China wi a focus on high net wor individuals. In e first half of , Noah distributed RMB44. 02,  · e board of directors of e Company has fixed e close of business on ember 2, as e record date (e Record Date ). Holders of . 2 days ago · GUANGZHOU, China, . 3, /PRNewswire/ Vipshop Holdings Limited (NYSE: VIPS), a leading online discount retailer for brands in China ( Vipshop or e Company), today announced at it will hold its annual general meeting of shareholders at Vipshop Headquarters, 128 Dingxin Road, Haizhu District, Guangzhou 5 220, People's Republic of China on ember 4, . 2 days ago · Holders of record of e Company's ordinary shares at e close of business on e Record Date are entitled to attend e annual general meeting . is post is also available in: 简体中文 (Chinese (Simplified. Annual General Meetings (AGM) and Annual Return for a Singapore Private Limited Company. It is mandatory for all Singapore private limited companies to stay compliant wi e regulations of e Companies Act and e Accounting and Corporate Regulatory Au ority (ACRA).Among o ers, holding of AGMs (annual general meetings. 29,  · ZTO Express (Cayman) Inc. (NYSE: ZTO. Stock code: 2057.HK) (ZTO or e Company), a leading express delivery company in China, today announced at it will hold its annual general meeting of shareholders (AGM) on Tuesday, ember 17, at 14:00 (local time), at Building One, No. 1685 Huazhi Road, Qingpu District, Shanghai, 08, China. Attendees can ei er . SHANGHAI 21, /PRNewswire/ Ossen In ation Co., Ltd. (Ossen or e Company) (Nasdaq: OSN), a China-based manufacturer of an array of plain surface, rare ear and zinc coated pre-stressed steel materials, today announced at it will hold its annual general meeting of shareholders at :00.m. Beijing time on ember 23, at e Company's headquarters . 02,  · SHENZHEN, China, . 02, (GLOBE NEWSWIRE) Huize Holding Limited, (Huize , e Company or we ) (NASDAQ: HUIZ), a leading independent online insurance product and service platform in China, today announced at it will hold its annual general meeting of shareholders at 5/F, Building 3-4, Shenzhen Animation Park, Yuehai Road, Nanhai Avenue, Nanshan District, . 02,  · SHANGHAI, . 2, /PRNewswire/ LightIn eBox Holding Co., Ltd. (NYSE: LITB) (LightIn eBox or e Company), a cross-border e-commerce platform at delivers products directly to consumers around e world, today announced it will hold its annual general meeting of shareholders at Floor 5, Building 2, No. 399, Shengxia Road, Pudong New Area, 03, Shanghai, . ANNUAL GENERAL MEETINGS DURING E COVID-19 PANDEMIC Many not-for-profit corporations (NFPs) hold eir annual general meetings (AGMs) in e Spring. Wi a number of provinces issuing directives and advisories relating to e COVID-19 pandemic, including wi respect to meeting sizes and venues, a number of NFPs are considering eir options. Ossen In ation Co., Ltd. (Ossen or e Company) (Nasdaq: OSN), a China-based manufacturer of an array of plain surface, rare ear and zinc coated pre-stressed steel materials, today. 2 days ago · GUANGZHOU, China, . 3, /PRNewswire/ Vipshop Holdings Limited (NYSE: VIPS), a leading online discount retailer for brands in China (Vipshop or e Company), today announced at it will hold its annual general meeting of shareholders at Vipshop Headquarters, 128 Dingxin Road, Haizhu District, Guangzhou 5 220, People's Republic of China on ember 4, . IATA director general Alexandre de iac speaking at ’s IATA Annual General Meeting, held in Seoul. IATA will move its annual general meeting — traditionally e biggest event in e airline calendar — online, as e coronavirus outbreak continues to preclude large scale physical meetings. Application for extension of time to hold an annual general meeting or lodge financial statements. Associations Incorporation Reform Act . You can only apply for an extension of time between e association’s end of financial year date and e due date specified on your annual statement form for e current financial year. Extensions. Extension of Due Date for holding of Annual General Meeting. As per e orders issued by respective ROCs e due date of holding of AGM for e financial year ended ch 31, Au or: Lexstart. 06,  · In a welcome move, and to soften e blow of e COVID-19 pandemic on companies, on 05 , e Ministry of Corporate Affairs , issued a circular au orising companies to conduct eir Annual General Meetings (AGMs) rough videoconferencing or o er audio-visual means. is comes on e heels of prior MCA relaxations such as: Circulars dated 08 April and 13 April (e .

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