format of Notice of Board of Directors Meeting

Notice of the Board Meeting

Mr. / Ms. ___________ (Director Name),
____________ (Address) 

Dear Sir,

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

Place:                                                                            (Name)
Date:                                                                            (Designation)