4 Matters Not to be Dealt With in a Meeting Through Video Conferencing or Other Audio Visual Means

⁸[Omitted]

Amendments

1. Substituted by the Companies (Meeting of Board and its Powers) Second Amendment Rules,2014 Dated 14th August 2014.

In sub-rule (1), for the brackets, figure and word “(1) The”, the word “The” shall be substituted.

2. Substituted by the Companies (Meeting of Board and its Powers) Second Amendment Rules,2014 Dated 14th August 2014.

In clause (iv), for the words “consideration of accounts”, the words “consideration of financial statement including consolidated financial statement, if any, to be approved by the Board under sub-section (1) of section 134 of the Act” shall be substituted.

3.Inserted by the the Companies (Meetings of Board and its Powers) Amendment Rules, 2018 Dated 7th May 2018

4. Inserted by the  Companies (Meetings of Board and its Powers) Amendment Rules, 2020. Dated 19th March 2020.

5. Substituted by the Companies (Meetings of Board and its Powers) Second Amendment Rules, 2020. Dated 23rd June 2020.

in rule 4, sub-rule (2), for the words and figures;

30th June,2020

the following shall be substituted namely;

30th September, 2020

6. Substituted by the Companies (Meetings of Board and its Powers) Third Amendment Rules, 2020. Dated 28th September 2020.

in rule 4, sub-rule (2), for the words and figures;

⁵[30th September, 2020]

the following shall be substituted namely;

31st December, 2020

7.Substituted by the Companies (Meetings of Board and its Powers) Fourth Amendment Rules, 2020. Dated 30 Dec 2020.

 in rule 4, sub-rule (2), for the words and figures;

⁶[31st December, 2020]

the following shall be substituted namely;

30^th June 2021