Advertisements
Advertisements
Question
Attempt the following.
Draft the notice and agenda of routing board meeting.
Advertisements
Solution
| 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/- |
|
APPEARS IN
RELATED QUESTIONS
Select the correct answer from the option given below and rewrite the statement:
___________ looks after the management of a company.
Select the correct answer from the option given below and rewrite the statement:
According to Section 167(1) ((b) of the Companies Act, 2013 if a director absents himself from all the meetings of the Board. for a period of ______ months or more. with or without the leave of the Board, he shall be deemed to have vacated his office.
Select the correct answer from the option given below and rewrite the statement:
The gap between two consecutive Board Meetings should not be more than ______ days.
Write a word or a term or a phrase which can substitute the following statement.
An elected body of representatives of Shareholders.
Write a word or a term or a phrase which can substitute the following statement.
An employee of a company who provides guidance and advice to the Board of Director about business matters.
Write a word or a term or a phrase which can substitute the following statement.
A written invitation was given to the Director to attend the meeting.
State whether the following statement is true or false:
A director can be removed before the expiry of his term.
State whether the following statement is true or false:
Directors act as trustees of the company.
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 |
Complete the sentence.
The elected representatives of the shareholders are called as _________
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
Justify the following statement:
Directors exercise their powers and authorities collectively as a Board.
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:
Board of Directors.
Explain the following term/concept:
Director
