Companies (Meetings of board and its powers) 2nd Amdt Rules 2020

2737 GI/2020 (1) रजिस्ट्री सं. डी.एल.- 33004/99 REGD. No. D. L.-33004/99 xxxGIDHxxx xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण् ड (i) PART II—Section 3—Sub-section (i) प्राजधकार से प्रकाजित PUBLISHED BY AUTHORITY कारपोरेट कायय मंत्रालय अजधसूचना नई ददल्ली, 23 िून, 2020 सा.का.जन. 395(अ).—केन्द्रीय सरकार, कंपनी अजधजनयम, 2013 (2013 का 18) की धारा 469 के साथ पठित धारा 173, धारा 177, धारा 178 और धारा 186 द्वारा प्रदत्त िजियों का प्रयोग करते हुए कंपनी (बोडय की बैिकें और इसकी िजियां) जनयम, 2014 का और संिोधन करने के जलए जनम्नजलजखत जनयम बनाती है, अथायत्:— 1. (1) इन जनयमों का संजिप्त नाम कंपनी (बोडय की बैिकें और इसकी िजियां) जद्वतीय संिोधन जनयम, 2020 है। (2) ये जनयम रािपत्र में प्रकािन की तारीख को प्रवृत्त होंगे। 2. कंपनी (बोडय की बैिकें और इसकी िजियां) जनयम, 2014 में, जनयम 4, उप-जनयम (2) में, “30 िून, 2020” अंकों और िब्द के स्ट्थान पर “30 जसतंबर, 2020” अंक और िब्द रखे िाएंगे। [फा. सं. 1/32/2013-सीएल-V-भाग] के. वी. आर. मूर्तत, संयुि सजचव ठटप्पण : मूल जनयम अजधसूचना संखयांक सा.का.जन. 240(अ) तारीख 31 माचय, 2014 द्वारा भारत के रािपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i) में प्रकाजित दकए गए थे और तत्पश्चात् जनम्नानुसार संिोजधत दकए गए : 1. सा.का.जन. 398(अ), तारीख 12 िून, 2014; 2. सा.का.जन. 590(अ), तारीख 14 अगस्ट्त, 2014; 3. सा.का.जन. 206(अ), तारीख 18 माचय, 2015; 4. सा.का.जन. 971(अ), तारीख 14 ददसंबर, 2015; सं. 304] नई ददल्ली, मंगलवार, िून 23, 2020/आषाढ़ 2, 1942 No. 304] NEW DELHI, TUESDAY, JUNE 23, 2020/ASHADHA 2, 1942 सी.जी.-डी.एल.-अ.-23062020-220117 CG-DL-E-23062020-220117 2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] 5. सा.का.जन. 309(अ), तारीख 30 माचय, 2017; 6. सा.का.जन. 880(अ), तारीख 13 िुलाई, 2017; 7. सा.का.जन. 429(अ), तारीख 7 मई, 2018; 8. सा.का.जन. 777(अ), तारीख 11 अिूबर, 2019; 9. सा.का.जन. 857(अ), तारीख 18 नवंबर, 2019; और 10. सा.का.जन. 186(अ), तारीख 19 माचय, 2020 । MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 23rd June, 2020 G.S.R. 395(E).—In exercise of the powers conferred by sections 173, 177, 178 and section 186 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, 2020. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Companies (Meetings of Board and its Powers) Rules, 2014, in rule 4 in sub-rule (2), for the figures, letters and word “30th June, 2020”, the figures, letters and word “30th September, 2020” shall be substituted. [F. No. 1/32/2013-CL-V-Part] K. V. R. MURTY, Jt. Secy. Note : The principal rules were published in the Gazette of India, Extraordinary, Part II, Section 3, Sub- section (i), vide notification number G.S.R. 240(E), dated the 31st March, 2014 and subsequently amended as follows:- 1. G.S.R. 398 (E), dated the 12th June, 2014; 2. G.S.R. 590 (E), dated the 14th August, 2014; 3. G.S.R. 206 (E), dated the 18th March, 2015; 4. G.S.R. 971(E), dated the 14th December, 2015; 5. G.S.R. 309 (E), dated the 30th March, 2017; 6. G.S.R. 880 (E), dated the 13th July, 2017; 7. G.S.R. 429 (E), dated the 7th May, 2018; 8. G.S.R. 777 (E) dated the 11th October, 2019; 9. G.S.R. 857 (E) dated the 18th November, 2019; and 10. G.S.R. 186 (E) dated the 19th March, 2020. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054. KUMER CHAND MEENA Digitally signed by KUMER CHAND MEENA Date: 2020.06.23 21:34:05 +05'30'