ABCAUS Note:
Rule 4 of the Companies (Meetings of Board and its Powers) Rules, 2014, provides that following matters shall not to be dealt with in a meeting through video conferencing or other audio visual means:
(i) the approval of the annual financial statements;
(ii) the approval of the Board’s report;
(iii) the approval of the prospectus;
(iv)the Audit Committee Meetings for consideration of accounts; and
(v)the approval of the matter relating to amalgamation, merger, demerger, acquisition and takeover.
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