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BOI EXTRAORDINARY GENERAL MEETING 1 March 2013 3.00 p.m. HEAD OFFICE : STAR HOUSE, C 5, G BLOCK, SANDRA KARLA COMPLEX, SANDRA (EAST), MUMBAI 400 051. , : ()) ()) (() (() () () () (), () (), () (())
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Companies that are registered with the Board of Investment (BOI) may need to hold extraordinary general meetings to discuss important matters that require shareholder approval.
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What is boi extraordinary general meeting?
A BOI extraordinary general meeting is a meeting called by the Board of Investment for specific important matters that require shareholders' approval.
Who is required to file boi extraordinary general meeting?
Companies registered with the Board of Investment are required to file a BOI extraordinary general meeting.
How to fill out boi extraordinary general meeting?
To fill out a BOI extraordinary general meeting, companies need to prepare meeting agendas, notify shareholders, and submit required documents to the BOI.
What is the purpose of boi extraordinary general meeting?
The purpose of a BOI extraordinary general meeting is to make decisions that are crucial for the company and require the approval of shareholders.
What information must be reported on boi extraordinary general meeting?
Information such as meeting agenda, decisions made, voting results, and any other relevant information must be reported on a BOI extraordinary general meeting.
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