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Notice of Board Meeting.

This query is : Resolved 

30 September 2008 Hi Dear,

Can anyone send me the draft notice for conducting a Board Meeting at email agarwal.sarika@in.kline.com

30 September 2008 Notice is hereby given that a Board meeting of the company will be held on....at ....a.m/p.m at the registered office of the company to consider the following business:

1. Approval of budget for the year 2008-09
2. Consider capital expenditure.
3......
4.....

By order of the Board

Company secretary.



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