Notice of AGM to BSE
This query is : Resolved
27 August 2009
whether it is compulsory to send notice of AGM to BSE for a listed co.
27 August 2009
Hi Tara,
Yes it is necessary to send notice of AGM to stock exchange. Also notify date of book closure.
As per clause 31 you have to send 6 copies of annual report to the stock exchange.
Regards
Yes it is necessary to send notice of AGM to stock exchange. Also notify date of book closure.
As per clause 31 you have to send 6 copies of annual report to the stock exchange.
Regards
28 August 2009
Yes, it is compulsory. Notice of AGM has to be sent 21 clear days (excluding the date of sending the notice and meeting) before the Meeting.
The said Meeting notice should be duly signed by the Company Secretary of the Company.
The said Meeting notice should be duly signed by the Company Secretary of the Company.
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