Section 92: PCS certificate in Form MGT 8 must be included with the Annual Return, and an extract of the Annual Return in Form MGT 9 to be affixed to the Board Report.
Section 93 requires Form MGT-10 to be filed with ROC within 15 days of any 2% or more increase or decrease in ownership position (value/volume) of promoters and top ten shareholders.
Section 108 mandates electronic voting at general meetings for all listed firms and those with 1000 or more shareholders.
Section 121 requires every listed public company to prepare a report on each AGM in the prescribed format and file it with the ROC in Form MGT 15 within 30 days of the conclusion of the AGM.
Section 139, read with regulation -4: The Company must notify the auditor concerned of his or its appointment and file a notice (via Form -ADT-1) with the register within 15 days of the meeting at which he is appointed.
Section 152(5): Every individual appointed as a Director must provide his approval in Form DIR 2, which the Company must register with ROC in Form DIR 12 within 30 days of receipt.
Section 164: Form DIR 8: Declaration from the Director upon appointment or reappointment.
