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प्रश्न
Attempt the following.
Draft the notice and agenda of routing board meeting.
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उत्तर
| STARLIGHT COMPANY LIMITED Registered office: 289/C, Kohinoor House, Muktabai Marg, Charni Road, Mumbai – 400 004, CIN: L11027MH2020PLC3256978 |
|
| Tel.no. 022-2345 7893 Fax no. 022-2345 5362 |
Website: www.starlightcoltd.com E-mail: [email protected] |
Ref no. STR / DR / 39 / 2020 The Directors, Mr. Vikramaditya S. Deshmukh, 117, N.C. Kamath Road, Dadar (W), Mumbai – 400 016, |
Date: 15th July 2020 |
|
Sub: Notice of the Board meeting dated 10th August 2020. Dear Sir, Notice is hereby given that the Meeting of the Board of Directors of the company will be held on Thursday, 10th August 2020 at 11.00 A.M. at the registered office of the company at 289/C, Kohinoor House, Muktabai Marg, Charni Road, Mumbai - 400 004, for transacting the following business. AGENDA
You are hereby requested to be present at the meeting. Thanking you, Yours faithfully, Sd/- |
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APPEARS IN
संबंधित प्रश्न
Select the correct answer from the option given below and rewrite the statement:
The notice of the meeting of the Board of Directors must be accompanied by __________.
Write a word or a term or a phrase which can substitute the following statement.
A meeting of all the directors of a company.
State whether the following statement is true or false:
Company Secretary need not attend the board meetings.
Select the correct option from the bracket:
| Group A | Group B |
| Notice of board meeting | _______________ |
Select the correct option from the bracket:
| Group A | Group B |
| _____________ | Meeting of all directors |
Select the correct option from the bracket:
| Group A | Group B |
| Duty of directors | ______________ |
Justify the following statement:
The Board of Directors are the elected representatives of the shareholders.
Justify the following statement:
The secretary should take certain precaution while corresponding with directors
Answer in brief:
Under what circumstances will a Secretary correspond with a Director?
Answer in brief:
What are the points to be considered by a secretary while corresponding with the directors?
Complete the sentence.
The notice period for Board Meeting shall not be less than _______
Explain the following term/concept:
Politeness
Explain the following term/concept:
Board of Directors.
Explain the following term/concept:
Director
Correct the underline word and rewrite the following statement:
Secretary is a elected representative of the shareholders.
Answer in one sentence:
Can a Director who was absent at Board Meeting get a copy of minutes of that Board Meeting?
Write a letter to the director requesting him to disclose his personal interest in a contract.
