ANNEXURE – III : INTIMATION FOR HOLDING OF BOARD MEETING
April 3, 2014
Warning: count(): Parameter must be an array or an object that implements Countable in /home/customer/www/rna-cs.com/public_html/wp-content/themes/vision_wp/template_inc/loop-index.php on line 217
(On the Letter Head of the Company)
Dated: __________, 2014
To The Department of Corporate Services (Name and Address of the Stock Exchanges where the Company is listed) Dear Sir, Sub: - Intimation of Board Meeting Ref: - Clause 41of the Listing Agreement This is to inform you, that the meeting of the Board of Directors of the Company will be held on ___________________at the ___________________, to transact, inter alia, the following businesses:- To consider and approve the un-audited / Audited Financial Results for the Quarter ended on 31st March, 2014;
- Any other item which the Board is proposing to consider at the Board meeting
This is for your information and record. Thanking you Yours truly, For ______________ Limited (_______________) Company Secretary/Managing Director
0 Comments