small company board meeting gap (section 173(5))

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mani.m...@gmail.com

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Aug 22, 2023, 7:07:07 AM8/22/23
to Gyan Gurukul - CS Divesh Goyal
Section 173(3) says that 
A One Person Company, small company and dormant company shall be deemed to have complied with the provisions of this section if at least one meeting of the Board of Directors has been conducted in each half of a calendar year and the gap between the two meetings is not less than ninety days:

Question 
Sometimes small company have to take board meeting during year more than two times 
what if company hold the meeting as 
CASE 1:

date of BM                 Gap
15-04-2022
30-06-2022                 76 days      

06-08-2022                 37 days 
  

15-11-2022                 101 days

28-02-2023                 105 days


is it call violation of section 173(5) ?
_______________________________OR_________
CASE 2:
date of BM                 Gap

30-06-2022                 76 days      

06-08-2022                 37 days  

is it call violation of section 173(5) ?


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