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Notice for Board Meeting of Directors

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Please select Yes if the notice is being prepared to be sent to directors of the company. If the notice is being prepared to be sent to other entities such as the stock exchange (in case of a listed company) please select no.

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NOTICE OF BOARD MEETING

To

________

Director

________

Notice is hereby given that a meeting of the Board of Directors of the ________ is scheduled to be held on ________ at the following time: ________ at the following address: ________ to consider and approve, the following:

1. Election of Chairman for the Board Meeting

2. To take note of the Certificate of Incorporation issued by the Registrar of Companies

3. To take note of appointment of the First Directors of Company

4. To take note of the duties of the Directors of the Company under section 166 of the Companies Act, 2013

5. 52 2522 2222 22 252 8252822252 525 2522 28522 25822822 58 225 2528888228 22 5282822 25(8) 22 252 822252828 882, 5828

6. 52 2522 2222 22 5888828552 22 82225282 22 885282258 82 2252 282 2

7. To take note of the Registered Office address of the Company

8. To authorize directors to keep custody of the Statutory Register of the Company

9. To discuss about the Financial Year as per provisions of Companies Act, 2013

10. To appoint first Auditors of the Company

11. To consider opening of Bank Account in the name of Company with Bank

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

825 252 522225 252 2222822 2552525 5828252288 2252, 252 5225888 22 85885 552 22882825. In case you desire to participate through such mode, please send a confirmation in this regard to the following person: ________ email: ________ Contact No: ________ within 5 (five) days to enable making necessary arrangements.


5588 88 225 2255 2825 82225252822 525 528255 525 225 5888228252822 22 588 822825225 282582.

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NOTICE OF BOARD MEETING

To

________

Director

________

Notice is hereby given that a meeting of the Board of Directors of the ________ is scheduled to be held on ________ at the following time: ________ at the following address: ________ to consider and approve, the following:

1. Election of Chairman for the Board Meeting

2. To take note of the Certificate of Incorporation issued by the Registrar of Companies

3. To take note of appointment of the First Directors of Company

4. To take note of the duties of the Directors of the Company under section 166 of the Companies Act, 2013

5. 52 2522 2222 22 252 8252822252 525 2522 28522 25822822 58 225 2528888228 22 5282822 25(8) 22 252 822252828 882, 5828

6. 52 2522 2222 22 5888828552 22 82225282 22 885282258 82 2252 282 2

7. To take note of the Registered Office address of the Company

8. To authorize directors to keep custody of the Statutory Register of the Company

9. To discuss about the Financial Year as per provisions of Companies Act, 2013

10. To appoint first Auditors of the Company

11. To consider opening of Bank Account in the name of Company with Bank

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

825 252 522225 252 2222822 2552525 5828252288 2252, 252 5225888 22 85885 552 22882825. In case you desire to participate through such mode, please send a confirmation in this regard to the following person: ________ email: ________ Contact No: ________ within 5 (five) days to enable making necessary arrangements.


5588 88 225 2255 2825 82225252822 525 528255 525 225 5888228252822 22 588 822825225 282582.