Board Meeting Notice Template

Sample / Example / Format for Board Meeting Notice in New Paper for a Public company in Indian in word/ .doc

ROCKET SALES LIMITED Corporate Office: Nirmal Building, 16th Floor, 45/4, Nariman Point, Mumbai – 456 654 Regd. Office : Vill -Khapoli, Dist- Navi Mumbai 458 545 State- Maharashtra NOTICE Pursuant to clause 41 of the Listing Agreement with the Stock Exchanges, Notice is hereby given that a meeting of the Board of Directors of the Company  will be held on Tuesday, the 23rd day of April, 2013 at NIrmal Building, 34th Floor, 45/4 Nariman Point, Mumbai – 458 545 to consider and take on record, the Audited Financial Results of the company for the year ened 31st March, 2013. Sd/-  Place : Mumbai                                         Anil Kapoor Date : April 05, 2013                   Company Secretary