Law Aspire
(CS)
(755 Points)
Replied 29 May 2018
simply write letters to all concerned regarding this
Rahul Singh
(cs)
(308 Points)
Replied 30 May 2018
You can call board meeting by giving shorter notice , after ratification from one independent director if any, and keep one agenda in notice about the reason behind cancellation of board meeting that company going to held previously, it is an appropriate manner.
Santhosh Ganesh
(AGM - Secretarial )
(136 Points)
Replied 30 May 2018
just intimate the directors about the change in location in writing
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