The
companies Act 1994, provides that where by any provisions contained in the Act
or in the Articles of Association, special notice is required of any
resolution, notice of the intention to move the resolution shall be given to
the company not less than 14 days before the meeting at which it is to be
moved. The companies, Act adds that the Company shall, immediately after the
notice of intention to move any such resolution has been received by it, give
the members notice of the resolution in the same manner as it gives notice of
the meeting either by advertisement in a newspaper having an appropriate
circulation or in any other mode allowed by the Articles not less than 7 days
before the meeting the following are the , requiring such special notice as per
the companies Act, 1994.
1)
Resolution that the retiring auditors shall not be reappointed.
2)
Resolution of the appointment of an auditor other than the retiring auditor.
3)
Removal of a Director before the expiry of his term.
4)
Appointment of another person a director in place of the director removed.
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