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

Ajay Mishra

Ajay Mishra (Expert)
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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

Jayashree S Iyer

Jayashree S Iyer (Expert)
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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.

Aditya Maheshwari

Aditya Maheshwari (Expert)
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07 January 2011 no requirement of clear days notice for board meeting.

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