Friday, April 27, 2012

82. Matters to be dealt only in Board Meeting


82. Matters to be dealt only in Board Meeting
Section
Details
77A
Authorize buyback
262
Filling of casual vacancy
292
Issuing debentures, investing funds of the Company, making loans and borrowing other than debentures.
293A
Contribution to political party.
297
Approving contracts in which any directors are interested
299
Receiving notice of disclosure of interest
316
Appointment of Managing Director, if he already Managing Director of another Company.
372A
Purchase of shares
Making loans
Providing security (consent of all directors present are required).
386
Appointment of manager, who is already manager of another Company.  (consent of all directors present are required).
488
Make declaration of solvency.

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