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small industries development bank of india general regulations 2000 |
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Re: small industries development bank of india general regulations 2000
The details of the SIDBI (Small Industries Development Bank of India) General Regulations, 2000 are as follows: INDEX CHAPTER I PRELIMINARY 1. Short title and commencement 2. Definitions CHAPTER II MEETINGS OF BOARD AND EXECUTIVE COMMITTEE 3. Meetings of the Board 4. Powers of the Executive Committee 5. Meetings of the Executive Committee 6. No director or member to deal with matters with which he is personally concerned . 7. Ad-hoc committees. CHAPTER III FEES AND ALLOWANCES OF DIRECTORS 8. Fees and allowances of directors and members of the Executive Committee and other committees CHAPTER IV CONTRACTS, COMMON SEAL AND ACCOUNTS 9. Manner and form in which contracts binding on the Small Industries Bank may be executed. 10. Accounts, receipts and documents of the Small Industries Bank by whom to be signed . 11. Plaints, etc., by whom to be signed . 12. Issue of debentures. 13. Common Seal . 14. Balance Sheet and Profit and Loss account . CHAPTER V NOMINATION FOR DEPOSITS AND SECURITIES 15. Payment on the death of the holder of a security. 16. Manner in which nomination may be made and discharge on payment. CHAPTER VI SHARES AND SHARE REGISTER 17. Share to be movable property . 18. Control over shares and registers . 19. Parties who may not be registered as shareholders . 20. Particulars to be entered in the register . 21. Exercise of rights of joint holders . 22. Inspection of the register . 23. Closing of the register . 24. Share certificates . 25. Issue of share certificate . 26. Renewal of share certificates . 27. Transfer of shares . 28. Power to suspend transfers . 29. Transmission of shares in the event of death, insolvency etc. of a shareholder . 30. Calls on shares . 31. Calls to date from resolution . 32. Notice of call . 33. Extension of time for payment of call . 34. Liabilities of joint holders . 35. Amount payable at fixed time or by instalments as calls . 36. When interest on call or instalment payable . 37. Non-payment of calls by shareholder . 38. If call or instalment not paid, notice must be given . 39. Form of notice . 40. In default of payment, shares to be forfeited . 41. Entry of forfeiture in the register . 42. Forfeited shares to be property of the Small Industries Bank and may be sold 43. Power to annul forfeiture . 44. Shareholder liable to pay money owing at the time of forfeiture and interest 45. Partial payment not to preclude forfeiture . 46. Application of forfeiture provisions . 47. Small Industries Bank's lien on shares . 48. Enforcing lien by sale of share . 49. Application of proceeds of sale of shares . 50. Certificate of forfeiture . 51. Title of purchaser and allottee of forfeited share . 52. Service of a notice or document to shareholders . CHAPTER VII MEETINGS OF SHAREHOLDERS 53. Notice convening a general meeting. 54. Extraordinary general meeting. 55. Business at general meetings. 56. Quorum of general meetings. 57. Chairman at general meetings. 58. Persons entitled to attend general meetings. 59. Voting at general meetings. 60. Minutes of general meetings CHAPTER VIII VOTING RIGHTS OF SHAREHOLDERS 61. Determination of voting rights . 62. Voting by duly authorised representative . 63. Proxies . CHAPTER IX ELECTION OF DIRECTORS 64. Nomination of directors - 65. Directors to be elected at general meetings. 66. Nomination of candidates for election . 67. Scrutiny of nominations. 68. Election disputes. 69. Removal of director. 70. Retirement of directors co-opted. SCHEDULE I - BALANCE SHEET SCHEDULE II - PROFIT AND LOSS ACCOUNT SCHEDULE I I I - BALANCE SHEET OF SMALL INDUSTRIES DEVELOPMENT ASSISTANCE FUND SCHEDULE I V - PROFIT AND LOSS ACCOUNT OF SMALL INDUSTRIES DEVELOPMENT ASSISTANCE FUND SCHEDULE V - FORM I - FORM OF NOMINATION / SUBSTITUTION OF NOMINATION FORM II - FORM OF CANCELLATION OF NOMINATION SCHEDULE VI - FORM A - SHARE TRANSFER FORM FORM B - FORM OF PROXY |
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