ORDER UNDER SECTION 96(1) OF THE COMPANIES ACT 2013 REGARDING GRANTING EXTENSION OF TIME FOR HOLDING THE ANNUAL GENERAL MEETING (AGM) FOR THE FINANCIAL YEAR ENDED 31.03.2020 W.R.T. THE COMPANIES REGISTERED WITH REGISTRAR OF COMPANIES, KERALA - RoC Kerala

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....anies, Kerala & Lakshadweep First Floor, Company Law Bhavan, B.M.C. Road, Thrikkakara, Kochi, Kerala. Pin Code 682021 Phone-(0484) 2421626 Fax: (0484) 2422327 Email ID: [email protected] ROC/ESTT/U.S.96/ 4659 /2020 08.09.2020 ORDER UNDER SECTION 96(1) OF THE COMPANIES ACT 2013 REGARDING GRANTING EXTENSION OF TIME FOR HOLDING THE ANNUAL GENERAL MEETING (AGM) FOR THE FINANCIAL YEAR ....

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....of six months, from the date of closing of the financial year; 3. And whereas, the third proviso to Section 96(1) of the Act provides that the Registrar may, for any special reason, extend the time within which any annual general meeting, other than the first annual general meeting, shall be held, by a period not exceeding three months; 4. And whereas, various representations have been received ....

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....her than the first AGM, for the financial year ended on 31.03.2020 for companies within the jurisdiction of this office, which are unable to hold their AGM for such period within the due date of holding the AGM by a period of three months from the due date by which the AGM ought to have been held in accordance with the provisions of sub-section(1) to Section 96 of the Act, without requiring the co....