Sample Template Example of Annual General Meeting (AGM) Notice Sample Format in Word in Word / Doc / Pdf Free Download
![]()
Download Format224
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
Download Format224