First Annual General Meeting definition

First Annual General Meeting means the first Annual General Meeting held after the adoption of this document as the Constitution of the Cattle Council;
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First Annual General Meeting means the General Meeting convened and held under section 9 of the
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First Annual General Meeting means the first Annual General Meeting held and the adoption of this document as the Constitution of CWB;
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Examples of First Annual General Meeting in a sentence

  • At the First Annual General Meeting, three (3) Directors (including one (1) Councillor) shall resign.

  • Provided that so long as the Company holds its First Annual General Meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in the following year.

  • Provided that so long as the Company holds its First Annual General Meeting within 18 months of its incorporation, it need not hold it in the year of its incorporation or in the following year.

  • The First Annual General Meeting of the Company shall be held at such time within a period of not more than eighteen months from the date of incorporation of the Company and at such time and place as the Directors may determine.

  • The first Chairman, and Vice-Chairman, shall be appointed by the Developer, and such office bearers shall hold their respective offices until the First Annual General Meeting following the date of their appointment, provided that any such office shall ipso facto be vacated by the Trustee holding such office upon his ceasing to be a Trustee for any reason.

  • Any member interested in obtaining such particulars may write to the Company Secretary or through mail addressed to arrajaram@titan.co.in.AUDITORSStatutory AuditorsThe Members are requested to ratify the appointment of its Statutory Auditors, Messrs Deloitte, Haskins & Sells, Chartered Accountants (Firm’s Registration No. 008072S), from the conclusion of this Thirty First Annual General Meeting upto the conclusion of the Thirty Second Annual General Meeting.

  • In terms of approval granted by the shareholders of the Company at the Twenty First Annual General Meeting held on September 30, 2016, Mr. Vinod R.Tanti is entitled to a remuneration of Rs.3,20,00,000/- p.a. plus incentives and perquisites for a period from October 1, 2016 to September 30, 2019.

  • Accordingly, the remuneration paid to Mr. Tulsi R.Tanti as disclosed above includes the said component of differential remuneration.2In terms of approval granted by the shareholders of the Company at the Twenty First Annual General Meeting held on September 30, 2016, Mr. Vinod R.Tanti is entitled to a remuneration of Rs.3,20,00,000/- p.a. plus incentives and perquisites for a period from October 1, 2016 to September 30, 2019.

  • Apart from the representative of the Government of East Timor, one half of the membership shall hold office until the conclusion of the First Annual General Meeting held pursuant to Article 18 of these Articles.

  • Members may also note that the Notice of the Twenty First Annual General Meeting and the Annual Report for 2016-17 will also be available on the Company’s website – www.hdil.in for downloading.

Related to First Annual General Meeting

  • Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

  • Special General Meeting means a general meeting other than the annual general meeting;

  • General Meeting means the annual or any special general meeting of the Association.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Extraordinary General Meeting means an extraordinary general meeting of the members duly called and constituted and any adjourned holding thereof.

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Board Meeting means a meeting of the Board;

  • Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.

  • Annual means per insurance year.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Stockholders means the registered holders of the Shares.

  • Voting Period means the period commencing on (and including) the date of this Agreement and ending on (and including) the Expiration Date.

  • Shareholders means as of any particular time the holders of record of outstanding Shares of the Trust, at such time.

  • Municipal general election means the election held in municipalities and, as

  • Annual Renewal Date means the date in any calendar year, subsequent to the year in which the Policy comes into effect, corresponding numerically with the Policy Commencement date in that subsequent year.

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Semi-annual (2/Year) sampling frequency means the sampling shall be done during the months of June and December, unless specifically identified otherwise.

  • Semi-annual (2/Year) sampling frequency means the sampling shall be done during the months of June and December, unless specifically identified otherwise.

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Voting booth or “booth” means that booth or enclosure wherein an elector casts his or her ballot for tabulation by an electronic or electromechanical device.

  • Directors means the directors for the time being of the Company.