Board Meeting
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
07 January 2011
I want to know about the clear notice required for calling a Board Meeting for Listed, Unlisted and Private Limited Companies
07 January 2011
Hi
NOTICE
The Directors
XYX private/ Public Limited
Notice is hereby given that the ...th Meeting of the Board of Directors of the company will be held on Thursday, the 5th Day of ....... 2010 at 12.30 p.m. at .............. to discuss the items as per the agenda enclosed.
Please make it convenient to attend the meeting.
Thanking you,
Yours sincerely,
For XYZ Private/Public Limited
Director/Company Secretary
NOTICE
The Directors
XYX private/ Public Limited
Notice is hereby given that the ...th Meeting of the Board of Directors of the company will be held on Thursday, the 5th Day of ....... 2010 at 12.30 p.m. at .............. to discuss the items as per the agenda enclosed.
Please make it convenient to attend the meeting.
Thanking you,
Yours sincerely,
For XYZ Private/Public Limited
Director/Company Secretary
07 January 2011
For Board Meetings, as per Companies Act,there is no requirement of specific number of days notice.
However the notice must be reasonable enough and provide opportunity to the Board Members to prepare themselves for the agenda discussions.
However the notice must be reasonable enough and provide opportunity to the Board Members to prepare themselves for the agenda discussions.
07 January 2011
no requirement of clear days notice for board meeting.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Exiting partner in partnership firm in gst portal
- CLOSING STOCK QUERY
- Consequences of Non-Deduction of TDS under Income Tax???????????????
- IT returns for fresh job holders
- F&O reporting in ITR
- Difff in ais receipts and gst turnover
- ITR 44AD SECTION
- Technical Glitch in ITR-4 Online Form (AY 2026-27): Sec 44AE Partner Remuneration not mapping to E8
- Residential status of non resident
- NRI INSURANCE ADVISOR
- DUE DATE FOR ITR FILING
- Concept of Vendor and customner reconciliation
- Mistake in e-invoice identified after 24 hours
- EXPORT PAYMENT
- NRI ITR2 account in 2025-26.
- Query regarding reporting of exempt foreign remuneration in ITR (AY 2026-27)
- FEMA/RBI treatment — Amazon.ca arbitrage (US buy, Canada sell, goods never enter India)
- Goods return by customer
- INWARD REMITTANCE FOREIGN
- CPC and SAC
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
