CS Mitesh Mehta
(Company Secretary)
(17139 Points)
Replied 19 November 2014
NOTICE FOR THE MEETING OF THE BOARD OF DIRECTORS OF
Name of Company———————- LIMITED
Dear Mr. Name of Director,
Notice is hereby given that a meeting of the Board of Directors of the Company shall be held as per the following schedule:
Date: of Meeting
Time: of Meeting
Venue: of Meeting
The agenda for the meeting is adoption of annual accounts of the company for the FY 2013-2014.
You are requested to make it convenient to attend the above meeting.
For Name of company LIMITED
___________________________
Name of Director
(DIRECTOR)
DIN: ——————–
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