6436 GI/2020
(1)
रजिस्ट्री सं. डी.एल.- 33004/99
REGD. No. D. L.-33004/99
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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, 30 ददसम्बर, 2020
सा.का.जन. 806 (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) चौथा संिोधन जनयम, 2020 है।
(2)
ये जनयम रािपत्र में उनके प्रकािन की तारीख को प्रवृत्त होंगे।
2.
कंपनी (बोडय की बैिकें और इसकी िजियां) जनयम, 2014 के, जनयम 4 के, उप-जनयम (2) में, “31 ददसम्बर,
2020” अंक, अिर और िब्द के स्ट्थान पर “30 िून, 2021” अंक, अिर और िब्द रखे िाएंगे।
[फा.सं.1/32/2013-सीएल-V-भाग]
मनोि पाण्डेय, संयुि सजचव
ठटप्पण : मूल जनयम भारत के रािपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i) में अजधसूचना संखयांक सा.का.जन. 240(अ)
तारीख 31 माचय, 2014 द्वारा 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;
सं. 671]
नई ददल्ली, बुधवार, ददसम् बर 30, 2020/पौष 9, 1942
No. 671]
NEW DELHI, WEDNESDAY, DECEMBER 30, 2020/PAUSHA 9, 1942
सी.जी.-डी.एल.-अ.-01012021-224075
CG-DL-E-01012021-224075
2
THE GAZETTE OF INDIA : EXTRAORDINARY
[PART II—SEC. 3(i)]
3. सा.का.जन. 206(अ), तारीख 18 माचय, 2015;
4. सा.का.जन. 971(अ), तारीख 14 ददसंबर, 2015;
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;
10. सा.का.जन. 186(अ), तारीख 19 माचय, 2020;
11. सा.का.जन. 395(अ), तारीख 23 िून, 2020; और
12. सा.का.जन. 590(अ), तारीख 28 जसतंबर, 2020 ।
MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, the 30th December, 2020
G.S.R. 806 (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) Fourth 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 “31st December, 2020”, the figures, letters and word “30th June, 2021” shall be substituted.
[F. No. 1/32/2013-CL-V-Part]
MANOJ PANDEY, 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;
10. G.S.R. 186 (E), dated the 19th March, 2020;
11. G.S.R. 395 (E), dated the 23rd June, 2020; and
12. G.S.R. 590 (E), dated the 28th September, 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.
SURENDER
MAHADASAM
Digitally signed by SURENDER
MAHADASAM
Date: 2021.01.01 17:22:02
+05'30'