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Section 77

to apply in certain matters.

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Section 77 to apply in certain matters. Date of notice of charge. Register of charges to be kept by Registrar. Company to report satisfaction of charge. Power of Registrar to make entries of satisfaction and release in absence of intimation from company. Intimation of appointment of receiver or manager. Company’s register of charges. Punishment for contravention. Rectification by Central Government in Register of charges. CHAPTER VII MANAGEMENT AND ADMINISTRATION Register of members, etc. Declaration in respect of beneficial interest in any share. Register of significant beneficial owners in a Company. Power to close register of members or debenture holders or other security holders. Annual return. [Omitted.]. Place of keeping and inspection of registers, returns, etc. Registers, etc., to be evidence. Annual general meeting. Power of Tribunal to call annual general meeting. Power of Tribunal to call meetings of members, etc. Punishment for default in complying with provisions of sections 96 to 98. Calling of extraordinary general meeting. Notice of meeting. Statement to be annexed to notice. Quorum for meetings. Chairman of meetings. Proxies. Restriction on voting rights. Voting by show of hands. Voting through electronic means. Demand for poll. Postal ballot. Circulation of members’ resolution. Representation of President and Governors in meetings. Representation of corporations at meeting of companies and of creditors. Ordinary and special resolutions. Resolutions requiring special notice. Resolutions passed at adjourned meeting. Resolutions and agreements to be filed. SECTIONS Minutes of proceedings of general meeting, meeting of Board of Directors and other meeting and resolutions passed by postal ballot. Inspection of minute-books of general meeting. Maintenance and inspection of documents in electronic form. Report on annual general meeting. Applicability of this Chapter to One Person Company. CHAPTER VIII DECLARATION AND PAYMENT OF DIVIDEND Declaration of dividend. Unpaid Dividend Account. Investor Education and Protection Fund. Right to dividend, rights shares and bonus shares to be held in abeyance pending registration of transfer of shares. Punishment for failure to distribute dividends. CHAPTER IX ACCOUNTS OF COMPANIES Books of account, etc., to be kept by company. Financial statement.