Board meeting
neha pritmani (ca) (182 Points)
15 September 2015neha pritmani (ca) (182 Points)
15 September 2015
sunitashaw
(Company Secretaries)
(76 Points)
Replied 15 September 2015
Dear Neha,
yes, As per SS-1 - Notice, Agenda and Notes of Agenda in writing of every Board meeting shall be given.
Charu Srivastava
(Company Secretary)
(4210 Points)
Replied 15 September 2015
Yes, the agenda should be the part of the notice.
Varun
(none)
(379 Points)
Replied 15 September 2015
Mate.... whether it is Statutory/Board or AG....all meetings need to be given an agenda....
Not sure about an adjourned meeting though!
LIVE Course on Foreign Exchange Management Act (FEMA)(with recording)
LIVE Course on Foreign Exchange Management Act (FEMA)(without recording)