Format of Advance Intimation of Board Meeting

Name of the Company

Address of the registered office

Email ID: ——————–, CIN: ———————–,

Website: ————————-

ADVANCE INTIMATION OF BOARD MEETING

Notice is hereby given pursuant to Regulation 47(1) (a) SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on (Day——-), the (Date——-) at (Time——-) at the registered office of the Company at (Address of the Company ———————-) inter alia, to consider, approve and take on record the ( Agenda of the Board Meeting ——————————-)

For (Name of the Company) 

Place: —————

Date: —————-

Sd/-

(Company Secretary)