Search results with tag "Annual general meeting"
Spartan Energy Corp. Notice of Annual General Meeting of ...
www.spartanenergy.caSPARTAN ENERGY CORP. NOTICE OF ANNUAL GENERAL MEETING OF THE HOLDERS OF COMMON SHARES TO BE HELD ON JUNE 20, 2014 NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of the holders (the “Shareholders”) of common shares (the “Common Shares”) in the capital of Spartan Energy Corp. (the “Corporation”) will be held in the Shrum Liddle …
2017 Annual General Meeting - Cadogan Petroleum …
www.cadoganpetroleum.com26 May 2017 Dear Shareholder, 2017 Annual General Meeting I am pleased to enclose the notice convening the annual general meeting (“AGM”) of Cadogan Petroleum Plc
Running an Annual General Meeting (AGM) - CVS Cheshire …
www.cvsce.org.ukRunning an Annual General Meeting (AGM) Do all charities/ community groups need an AGM? Not all charities have members or need to have an Annual General Meeting (AGM). The governing document (constitution, articles etc.) should be checked to see if an AGM is required. A charitable company is only required to hold an AGM where
Guide to Annual General Meeting of Hong Kong Companies
www.bycpa.comHong Kong Companies Annual General Meeting (AGM) Requirements under the Companies Ordinance This article summarizes the requirement of Hong Kong companies to hold annual general
Club Annual General Meeting (AGM) Guidelines - Template.net
images.template.netMore informed candidates running for positions ... Club Annual General Meeting (AGM) Guidelines Chris Anthony November 2011 Draft Club AGM Agenda 1. Summary of 2011-12 ... Arrange dates for joint committee meetings to begin ‘hand-over’ of responsibilities and discuss your
MINUTES OF THE ANNUAL GENERAL MEETING OF STRATA ...
www.parisplace.caminutes of the annual general meeting of strata corporation lms 1872, paris place, 6:30 pm on thursday, april 25, 2013, meeting room, 183 keefer place, vancouver, bc
Notice of Annual General Meeting - Hindustan Petroleum
www.hindustanpetroleum.com2018 to July 06, 2018 (both days inclusive) and accordingly, Final Dividend on Equity Shares as recommended by the Board of Directors for the Financial Year 2017-2018, if approved at the meeting, will be payable to those eligible Notice of Annual General Meeting
LTC HOLDINGS PLC - ltcplc.com
www.ltcplc.comLTC HOLDINGS PLC NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of LTC Holdings PLC will be held at 19
NOTICE OF 106TH ANNUAL GENERAL MEETING - ITC
www.itcportal.com1 NOTICE IS HEREBY GIVEN that the Hundred and Sixth Annual General Meeting of the Members of ITC Limited will be held at Science City, Main Auditorium, JBS Haldane Avenue, Kolkata 700 046, on Friday, the 28th day of
Notice of Annual General Meeting of Shareholders …
www.cgi.comNotice of Annual General Meeting of Shareholders and Management Proxy Circular To be held on Wednesday, January 31, 2018 at 11:00 a.m. At the
Ninety Seventh Annual General Meeting of Forbes …
www.forbes.co.in4 Annual General Meeting, in terms of Section 161 of the Companies Act, 2013 and is eligible for appointment, and in respect of whom the Company has received a notice in …
FIRST MYANMAR INVESTMENT PUBLIC COMPANY LIMITED
ysx-mm.comNotice of 30th Annual General Meeting NOTICE IS HEREBY GIVEN THAT the 30th Annual General Meeting of the Company (“AGM”) of the shareholders of First Myanmar Investment Public Company Limited (“the Company”) will be held
CURATOR PROGRESS REPORT TO THE FINANCIAL SECTOR …
www.fsca.co.za2.1.4. The Annual General Meeting of the Fund took place (virtual via MS teams) on 29 November 2021 and the financial statements were discussed at the Annual General Meeting held on 29 November 2021; 2.1.5. We are in the process of ensuring that the financial statements are finalised for online
NOTICE IS HEREBY GIVEN THAT THE 29TH ANNUAL GENERAL ...
www.bhushan-group.org01 notice notice is hereby given that the 29th annual general meeting of the members of bhushan steel limited will be held on monday, the 24th day of september, 2012 at 11.00 a.m at the air force
NOTICE OF THE 4TH ANNUAL GENERAL MEETING …
www.dexerials.jpReference Documents for the General Meeting of Shareholders Proposals and References Proposal 1: Appropriation of Surplus We believe that sustainable growth of business and strategic investment to achieve profitability, with our
62 ANNUAL REPORT 2016-17 - The Fertiliser …
www.faidelhi.org62nd FAI ANNUAL REPORT 2016-17 1 CONTENTS Board of Directors 2 Principal Officers of FAI 6 Notice of Annual General Meeting 7 Agenda item No.8 in the AGM Notice 11 Articles of Association
THIRTY FIFTH ANNUAL REPORT 2016-17 - Axles India
www.axlesindia.comTHIRTY FIFTH ANNUAL REPORT 2 Notice to Shareholders NOTICE is hereby given that the Thirty Fifth Annual General Meeting of the Company will be held on Friday,
24th ANNUAL REPORT 2016 - 2017 - choksilab.com
www.choksilab.com3 Choksi Laboratories Ltd. Annual Report 2016 - 2017 NOTICE NOTICE is hereby given that the 24th Annual General Meeting of the members of …
2017 Notice of annual general meeting - Rio Tinto …
www.riotinto.comLetter from the chairman Dear shareholder, I am pleased to invite you to Rio Tinto Limited’s annua l general meeting, which will be held at 9.30am on
Southern Steel Berhad - southsteel.com
southsteel.comSOUTHERN STEEL BERHAD ANNUAL REPORT 2017 4 NOTICE IS HEREBy GIVEN that the Fifty-fifth Annual General Meeting of Southern Steel Berhad (“the Company”) will be held at Training Room B, Level 1, Southern Steel
AR Power Regular version
www.torrentpower.com5 notice notes 1. a member entitled to attend and vote at the 13th annual general meeting (“agm” or “meeting”) of the company is entitled to appoint a proxy to attend and vote instead of himself.
Electra Private Equity PLC
www.electraequity.com4 Electra Private Equity PLC | Annual Report and Accounts 2017 Remuneration Policy At our Annual General Meeting in March 2017, shareholders approved our first
FORM NO. MGT-7 Annual Return
www.zengroup.co.in(viii) *Whether Annual general meeting (AGM) held Yes No (a) If yes, date of AGM 30/11/2021 (b) Due date of AGM 30/09/2021 (c) Whether any extension for AGM granted Yes No (d) If yes, provide the Service Request Number (SRN) of the application form filed for extension Pre-fill
NOTICE IS HEREBY GIVEN THAT THE FORTY SIXTH ANNUAL …
www.business-standard.compage | 1 notice is hereby given that the forty sixth annual general meeting of business standard private limited will be held on monday on september 19, 2016 at the
Press Release - Finconet
www.finconet.org1 Press Release 20 November 2017 FinCoNet holds its Annual General Meeting 2017 Approval for release of the reports on the Digitalisation of short-term, high-cost consumer credit and on Online and Mobile Payments – an overview of supervisory practices to mitigate security risks Presentation of the preliminary conclusions of the FinCoNet …
AGM 2018 - nationwide.co.uk
www.nationwide.co.ukThis year’s Annual General Meeting (AGM) will be held at 11am on Thursday 19 July 2018 at Nationwide Building Society, Nationwide House, Pipers Way, Swindon SN3 1TA.
Result of AGM RNS Number : 6643O BMR Mining …
www.bmrplc.comResult of AGM . RNS Number : 6643O . BMR Mining PLC . 10 February 2016 . BMR Mining PLC (the "Company") Result of AGM . The Company announces that, at its Annual General Meeting held earlier today, all
Board of Directors - Forbes
forbes.co.inNOTICE is hereby given that the Ninety Eighth Annual General Meeting of the members of Forbes & Company Limited will be held at Indian Merchants' Chambers, Walchand Hirachand Hall, IMC Building, 4th
For personal use only - Ikwezi Mining
ikwezimining.comIkwezi Mining Limited – Notice of Annual General Meeting 3 6. RESOLUTION 3 – RE-ELECTION OF MR RANALDO ANTHONY To consider, and if thought fit, …
Q & A Summary - nintendo.co.jp
www.nintendo.co.jpThe 78th Annual General Meeting of Shareholders Nintendo Co., Ltd. 2 Switch after gaining enormous popularity on other platforms. We also held the Splatoon 2 World Championship and Super Smash Bros. Ultimate Invitational at a separate hall from the main venue on …
minutes of AGM 2014 - EK Dementia Carers Group
www.dementiacarers.co.ukMinutes of Annual General Meeting – 18 th August 2014 Page 3 • EK Rotary Club: The Rotary Club have supported us in so many ways this year, from a golf tournament, to the supply (and installation!) of the Christmas decorations in our day care centre.
Monthly CEO Report Template - Prince Edward Island
www.gov.pe.caMonthly CEO Report January 2012 Page 4 of 4 around improving physician engagement in patient safety. I am also the Secretary to the Board and consequently participated in the Annual General meeting that was held concurrently.
CHAIRMAN S WELCOME SPEECH AGM 2017 Salutations …
www.canto.orgCHAIRMAN’S WELCOME SPEECH AGM 2017 Salutations Introduction It is my pleasure to welcome everyone to ANTO’s 33rd Annual General meeting here in the beautiful Island of Curacao. Firstly, I would like to thank our joint hosts United Telecommunication Services UTS and the Bureau Telecommunicatie en Post (BT&P) which is a multi-sectoral
GUIDANCE NOTE ON AOC-4 - ICSI
www.icsi.edufinancial statements under this Act, duly adopted at the annual general meeting of the company within thirty days of such AGM. Section 403 prescribes the manner, fees or additional fees in this respect. This Guidance Note intends to explain various features relating 1 Guidance Note on …
Unit titles management in the ACT
www.parliament.act.gov.auAnnual General Meeting – or AGM: ... House rules: are more informal (‘courtesy’) and unenforceable guidelines for owners and tenants in the complex, and helps to explain how the rules will be put into effect. This includes whether poster notices can be placed . Unit titles management in the ACT:
NORTH ARM SHOTGUN ASSOCIATION OF QLD. …
www.northarmshotgun.com.aunorth arm shotgun association of qld. inc. attention all financial members notice of annual general meeting 9.30am sunday 24th september 2017 where: north arm shotgun association’s club
(Incorporated in the Cayman Islands with limited liability ...
iis.aastocks.comApr 06, 2022 · (Stock code 股份代號: 2018) 7 April 2022 Dear Registered Shareholder(s), AAC Technologies Holdings Inc. (the “Company”) - Annual General Meeting (“AGM”) of the Company to be held on Thursday, 12 May 2022
ANNUAL REPORT 2016-17 - Apar Industries Ltd
www.apar.comANNUAL REPORT 2016-17 3 NOTICE NOTICE is hereby given that the TWENTY EIGHTH Annual General Meeting of the Equity Shareholders of APAR INDUSTRIES LIMITED
ANNUAL GENERAL MEETING (AGM) SAMPLE SCRIPT
www.saskculture.cacommittee for all its hard work, and the nominees for letting their names stand for election to our organization. I would like to welcome (read all the names of new directors) to the (name of organization) board. Please remain after the adjournment of the meeting so we can discuss your first Board meeting. Destruction of the Ballots
ANNUAL REPORT 2020-21
www.powergrid.in2020 have permitted holding of the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing
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