notice of board meeting

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sarita (Querist)

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)

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)

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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