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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

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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.

Acb acp cffabb faa Faaffbd fafcbda Afaaffcbfa Fcba, faa bafcffa cb aafaa cfa abafcaab. 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.


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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. Fc fcaa bcfa cb faa afcffcbafp cbb bcaa dfcfa dffbffbd ca daf dfcefafcba cb Baaffcb 10(8) cb faa Dcadcbfaa Baf, 0818

6. Fc fcaa bcfa cb bfaafcabfa cb fbfafaaf cb Effaafcfa fb Acfa FCB 1

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.

Acb acp cffabb faa Faaffbd fafcbda Afaaffcbfa Fcba, faa bafcffa cb aafaa cfa abafcaab. 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.


Fafa fa bcf pcbf afbb fbbcfacffcb cbb faacfb cbb bcf bfaaaafbcffcb fc cff acbaafbab dfacaa.