Common use of Intimation of Board Meeting Clause in Contracts

Intimation of Board Meeting. a) The company shall give prior intimation of the date and purpose of meetings of the Board or Committee in which the financial results will be considered under sub-clause (II)(a) or (II)(e), as the case may be, at least seven clear calendar days prior to the meeting (excluding the date of the intimation and date of the meeting).

Intimation of Board Meeting. a) The company issuer shall give prior intimation of the date and purpose of meetings of Of the Board or Committee in which the financial results will ill be considered under sub-clause (II)(a) or (II)(e), as the case may be, at least seven clear calendar days prior to the meeting (excluding the date of the intimation and date of the meeting).

Intimation of Board Meeting. a) a. The company shall give prior intimation of the date and purpose of meetings of the Board or Committee in which the financial results will be considered under sub-clause (II)(a) or (II)(e), as the case may be, at least seven clear calendar days prior to the meeting (excluding the date of the intimation and date of the meeting).

Intimation of Board Meeting. a) The company Company shall give prior intimation of the date and purpose of meetings of the Board or Committee Committee, in which the financial results will be considered under sub-clause (II)(a) or (II)(e), as the case may be, at least seven clear calendar days prior to the meeting (excluding the date of the intimation and date of the meeting)) to the Stock Exchange and shall immediately display it in its website.