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)
