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/-

Place:                                                                            (Name)

Date:                                                                            (Designation)