Notice of bm for adoption of accounts

NOTICE FOR THE MEETING OF THE BOARD OF DIRECTORS OF                          

Name of Company———————- LIMITED

Dear Mr. Name of Director,

Notice is hereby given that a meeting of the Board of Directors of the Company shall be held as per the following schedule:

Date:               of Meeting

Time:               of Meeting

Venue:            of Meeting

The agenda for the meeting is adoption of annual accounts of the company for the FY 2013-2014.

You are requested to make it convenient to attend the above meeting.

For Name of company LIMITED

___________________________

Name of Director

(DIRECTOR)

DIN: ——————–