Minutes of adjourned meeting
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
21 September 2011
Ours is listed company.
Our Board Meeting was held on 25th August, 2011 for consideration Audited Accounts, Delcaration of Dividend, To fix date of AGM and Book Closure.
At the time of Board Meeting suddenly power supply failure and it was decided that the meeting will held on tomorrow (i.e. 26th August, 2011).
Can somebody will provide me the minutes of adjourned Board Meeting.
Thanks
Ours is listed company.
Our Board Meeting was held on 25th August, 2011 for consideration Audited Accounts, Delcaration of Dividend, To fix date of AGM and Book Closure.
At the time of Board Meeting suddenly power supply failure and it was decided that the meeting will held on tomorrow (i.e. 26th August, 2011).
Can somebody will provide me the minutes of adjourned Board Meeting.
Thanks
21 September 2011
Minutes of adjourned board meeting willl be as like as original meeting only with only difference that in the first line you need to mentioned that the
"Adjourned meeting in continuation of original meeting held on ____ at _____ following business were done."
and details thereafter.
"Adjourned meeting in continuation of original meeting held on ____ at _____ following business were done."
and details thereafter.
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