Annual General Meeting (AGM) Notice Sample Format in Word

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Sample Template Example of Annual General Meeting (AGM) Notice Sample Format in Word in Word / Doc / Pdf Free Download


AGM Notice Format For A Public Limited Company / Private Limited Company

ROCKETS SALE S LIMITED



CORPORATE OFFICE :
14/2 K P ROAD
35TH FLOOR
KHAPOLI
MUMBAI – 420 120

REGD. OFFICE            :
VILL. – KHAPOLI
DIST. NAVI MUMBAI
Maharashtra


NOTICE



Notice  is hereby given that the 58th Annual General  Meeting  of the  Company will be held on Wednesday, the 23rd September, 2018  at 10.00  A.M. at the Regd. Office of the Company. This is to be noted that pursuant to Section 154 of the Companies Act, 1956, the  Register  of Members  and  Share Transfer Books of the  Company  will  remain closed  from  29th August, 2018 to 23rd September, 2018  (both  days inclusive) for the purpose of payment of dividend, if declared at the forthcoming Annual General Meeting. 




For ROCKET SALES PRODUCTS LTD



                                                                                                       NEETU SINGH
DY GM – LEGAL & CO. SECRETARY

Place  : Mumbai

Dated : July 30, 2018



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