2019 (10) TMI 1377

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....e Petitioners : Shri Sukumar Oommen & Shri Sherry Oommen, Advocates For the Respondents : Shri P.P.Zibi Jose, PCS Shri P. Sanjay, Advocate ORDER SHRI P. SANJAY, ADVOCATE 1. Learned Counsel for the petitioner as well as the respondents are present. 2. The petitioner filed this IA 49/KOB/2019 in the Company Petition No. CP/99/KOB/2019 seeking the following interim reliefs: i. Stay the notice ....

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....tment of Statutory Auditors of the company; vii. Appointment of Signatories in the operation of bank accounts of the company; and viii. Declaration of dividend. iv. Direct that the resolutions to be adopted at the said AGM shall be by voting by secret ballot and not by show of hands. v. That the Advocate Commissioner shall submit his report to this Tribunal within 48 hours of the AGM. 3. ....

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....ut modification(s), the following resolution as an ordinary resolution: "RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, (the Act) and the Companies (Audit and Auditors) Rules, 2014 (including statutory modifications(s) or re. enactment thereof, for the time being in force), Mk, Venugopal Kammath & Co (Firm Regn.No....