Explain the following concept: Notice and Agenda of board meeting

Notice is an advance intimation given by the company informing the day, date, time, and place of the meeting. Agenda is given along with notice so that members can come well...

i. Board Meeting ii. Committee Meeting

The Board of Directors is the authority to convene general meetings. The notice must be given 21 clear days before the meeting to all those who are entitled to receive it. The...

1. Directors collectively are called as Board of Directors. 2. The Board of Directors has to meet frequently with reference to the day-to-day working of the company. 3. All important decisions can...

Group ‘A’ Group ‘B’ (1) Notice of Board Meeting Not less than 7 days (2) Board Meeting Meeting of all directors (3) Duty of Directors Disclosure of personal interest

If the director is absent for a board meeting he has the right to get a copy of the minutes of that Board Meeting.

INFORT TECHNOLOGY LIMITED Registered Office: 12, Swaraj Excellency, British Library Lane, F.C. Road, Pune-41100 CIN: BOO160MH20375JLB400180 Phone:020-21173428 Fax: 020-32194237 Website: www.inforttechnology.com. E-mail: [email protected] Date: 25th March 2019 Ref. No.: D/MR/13/19-20 The Director, Mr. Anvit Gaurav Gaikwad, Vastushodh, Building 42, Flat No. 107, Urbangram,...

PRABHAT OPTICAL COMPANY LTD. Registered Office: Yuga Tower, Nashik-Pune Road, Ganesh Nagar, Sangamner. Phone: 02425-222697 Fax: 02425-232697 Website: www.prabhatoptical.com. E-mail: [email protected] Date: 20th May 2019. Ref. No.: D/LB/16/19-20 The Director, Mr. Vijay Kodur, Tajane Mala, Navine Nagar Road, Sangamner – 422605. Sub: Information about...

(i) Shareholders meeting (ii) Class Meeting (iii) Committee Meeting (iv) Creditors Meeting (v) Class Meeting