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CONCRETE CREDIT LIMITED IN: L17299WB1981PLC033782 1, Crooked Lane, 2nd Floor, Room No.226, Kolkata700069 Website: www.concretecredit.in; Tel: 03340084389, E mail: investors. Concrete Gmail. Notice
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How to fill out concrete agm notice2015-16
How to fill out concrete agm notice2015-16
01
To fill out the concrete AGM notice2015-16, follow these steps:
02
Start by filling in the name and address of the company convening the Annual General Meeting (AGM).
03
Specify the date, time, and venue of the AGM.
04
Include a clear agenda for the meeting, mentioning the items to be discussed and resolved.
05
Provide details regarding the eligibility and procedure for appointing proxies, if applicable.
06
Mention the record date for determining shareholders' entitlement to attend and vote at the AGM.
07
Include information about how shareholders can obtain the necessary documents relevant to the AGM, such as financial statements and reports.
08
Specify the date and method for the submission of proxies, if applicable.
09
Clearly state the deadline for the receipt of any resolutions or proposals to be presented at the AGM.
10
Include any additional instructions or requirements for shareholders attending the AGM, such as registration or identification procedures.
11
Provide contact information for any queries or clarifications regarding the AGM notice.
12
Ensure the AGM notice is clear, accurate, and complies with any legal or regulatory requirements applicable to your jurisdiction.
Who needs concrete agm notice2015-16?
01
The concrete AGM notice2015-16 is typically needed by companies that are required to hold an Annual General Meeting (AGM) in the year 2015-16.
02
Shareholders of the company who are entitled to attend and vote at the AGM also require the AGM notice to stay informed about the meeting details, agenda, and other relevant information.
03
Additionally, regulatory authorities and regulatory bodies may request a copy of the AGM notice for compliance and oversight purposes.
04
It is advisable to consult legal or corporate governance professionals to determine the specific requirements and obligations regarding AGM notices in your jurisdiction.
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What is concrete agm notice2015-16?
The concrete agm notice2015-16 is a formal notification that informs shareholders about an upcoming annual general meeting of a concrete company for the fiscal year 2015-16.
Who is required to file concrete agm notice2015-16?
The concrete company's board of directors or authorized representatives are required to file the concrete agm notice2015-16.
How to fill out concrete agm notice2015-16?
The concrete agm notice2015-16 must be filled out with details such as date, time, agenda items, location, and any special resolutions to be voted on at the annual general meeting.
What is the purpose of concrete agm notice2015-16?
The purpose of the concrete agm notice2015-16 is to inform shareholders about the annual general meeting and provide them with important information and updates regarding the company.
What information must be reported on concrete agm notice2015-16?
The concrete agm notice2015-16 must include information about the date, time, and location of the annual general meeting, as well as the agenda items, special resolutions, and any other relevant details.
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