notice of board meeting

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sarita (Querist)
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19 December 2007 can u provide format of notice of board meeting ( agenda for discussing about conduct of statutory meeting)

S Kedarnath

S Kedarnath (Expert)
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20 December 2007 Notice is hereby give that a Meeting of Board of Directors will be held at _____ on ________ at _______. The Agenda and Notes thereon will follow.

Please make it convenient to attend tha meeting.

Sd/-
Director

The Agenda of the meeting can be either attached or circulated before a reasonable time of the meeting.

The Agenda should specify the item of the meeting apart from the other things

Santosh Mishra

Santosh Mishra (Expert)
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20 December 2007 THERE IS NO STANDARD FORMET FOR THAT , U SHOULD BETTER GO BY FORMET GENERALLY GIVEN FOR MEETINGS CONTANING FOLLOWING DETAILS.
1. TIME AND PLACE OF THE MEETING.

2. VENUE OF THE MEETING.

3. AGENDA ( IF SPECIFICALLY ) MENTIONED IN THE ARTICLES OF THE COMPANY.

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