MCA has issued Companies (Meetings of Board and its power) Second Amendment Rules, 2020 which are applicable from  23rd June 2020 and by this Rule 4 in sub-rule (2) for the figures, letters and word “30 June 2020 “ shall be substituted  with “30 September 2020”

Revised rules now provide that Following matter can be  dealt with in a through Video Conferencing  or other Audio Visual Means till 30th September 2020

1. The Approval of the Annual Financial Statements.

2. The approval of the Board’s report.

3. The approval of the pectus.

4. The Audit Committee Meetings.

5. The approval of the matter relating to amalgamation, merger, demerger, acquisition,and takeover.

GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

Notification

                                                                                          New Delhi, the ... 23 June, 2020

G.S.R. --(Ef.- In exercise of the powers conferred by sections 173, I77, 178 and section 186 read with section 469 of t}:'e Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Meetings of Board and its Powers) Rules, 20 i4, namely:-

1. (1) These rules may be called the Companies (Meetings of Board and its Powers) Second Amendment Rules, 2020.

    (2) They shall come into force on the date of their publication in the Official Gazette.

2. In the Companies (Meetings of Board and its Powers) Rules, 2014, in rule 4 in sub-rule (2), for the figures, letters and word "30th June, 2O2O", the figures, letters and Words "30th September 2020" shall be substituted.