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Securities and exchange board ofIndia (Procedure for Board Meetings) Regulations , 2001

d58bda74f77b31e4c9f32b82966a75aea9c617a2 · 1992 · State unknown

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Parent: THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 (7c4c1f5343adab106c3a94cafc08a5ecf5957ae7)

Text

Securities and exchange board ofIndia (Procedure for Board Meetings) Regulations , 2001 Contents Chapter I: Preliminary 1 . Short title and commencement 2 . Definitions Chapter II: Meetings of the Board 1 . Convening of Meetings 2 . Presiding over meetings 3 . Place and time of meetings 4 . Notice 5 . Quorum 6 . Leave of absence 7 . Minutes of the meeting Chapter III: Obligations of the members 1 . Member not to participate in meetings in certain cases 2 . Obligation of a member to give information of disqualification 3 . Declaration of fidelity Chapter IV: Miscellaneous 1 . Officer to be nominated for keeping custody of the minutes book , common seal etc . 2 . Manner and form in which contracts may be executed 3 . Accounts and documents by whom to be signed 4 . Affixation of Common Seal Schedule: Declaration of Fidelity and Secrecy Securities and exchange board of India (Procedure for Board Meetings) Regulations , 2001 In exercise of the powers conferred by section 30 of the Securities and Exchange Board of India Act , 1992 (15 of 1992) , the Securities and Exchange Board of India hereby makes the following regulations , namely :— Chapter I Preliminary 1 . Short title and commencement These regulations may be called Securities and Exchange Board of India (Procedure for Board Meetings) Regulations , 2001 . These regulations shall come into force on the date of their publication in the Official Gazette . 2 . Definitions In these regulations , unless the context otherwise requires :— (a) “ Act ” means the Securities and Exchange Board of India Act , 1992 (15 of 1992); (b) “ Board ” means the members of the Board as constituted under section 4 of the Securities and Exchange Board of India Act , 1992 (15 of 1992); (c) “ Chairman ” means the Chairman of the Board; (d) “ Memb

Rule TOC

1 · . Short title and commencement
2 · . Definitions
1 · . Convening of Meetings
2 · . Presiding over meetings
3 · . Place and time of meetings
4 · . Notice
5 · . Quorum
6 · . Leave of absence
7 · . Minutes of the meeting
1 · . Member not to participate in meetings in certain cases
2 · . Obligation of a member to give information of disqualification
3 · . Declaration of fidelity
1 · . Officer to be nominated for keeping custody of the minutes book , common seal etc .
2 · . Manner and form in which contracts may be executed
3 · . Accounts and documents by whom to be signed
4 · . Affixation of Common Seal
1 · . Short title and commencement
2 · . Definitions
3 · . Convening of Meetings
3 · . Presiding over meetings
4 · . Place and time of meetings
5 · . Notice
6 · . Quorum
7 · . Leave of absence
8 · . Minutes of the meeting
9 · . Member not to participate in meetings in certain cases
10 · . Obligation of a member to give information of disqualification
11 · . Declaration of fidelity
12 · . Officer to be nominated for keeping custody of the minutes book , common seal etc .
13 · . Manner and form in which contracts may be executed
14 · . Accounts and documents by whom to be signed
15 · . Affixation of Common Seal