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Format of Notice of Board of Directors Meeting

Notice of the Board Meeting




To


Mr. / Ms. ___________ (Director Name),


Director,


____________ (Address) 




Dear Sir/Madam,




Notice is hereby given that a meeting of the Board of Directors of the Company will be held on ___day, the ___(date), ___(month), ____(year) at ____(time) at the ___________ (Registered Office / Corporate Office) of the Company at ______________(address). The Agenda of the business to be transacted at the meeting is enclosed herewith.


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





For ____ Limited
Sd/-
(Name)
(Designation)

                                                         


Place:


Date:

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