Frequency and Location of Board Meetings. (a) Regular meetings of the Board shall be convened on a monthly basis during the first year following the Company Establishment Date and, thereafter shall be convened on a quarterly basis. Meetings shall be held in a location approved by a majority of the directors, and convened and presided over as provided in the Charter Documents. Special meetings of the Board shall be held in a location approved by a majority of the directors, and convened by the Chairman at any time on his own motion or on the motion of any two directors.
Frequency and Location of Board Meetings. Unless otherwise agreed by the Parties, the Board shall meet at intervals of not more than three (3) months. All Board meetings shall take place at the registered office of the Company or such other place as the Board may determine.
Frequency and Location of Board Meetings. Meetings of the Board shall take place at least once in every three-month period. Meetings shall be held in Bhopal or any other location approved in writing by a majority of the Directors including the Government Director.
Frequency and Location of Board Meetings. Board meetings shall be held at regular intervals as agreed between the Directors. Meetings of the Board and any committee of the Board shall be held at the location determined by the Board from time to time.
Frequency and Location of Board Meetings. (a) Meetings of the Board (each a 'Board Meeting') shall be held at least 1 time each year or at such other frequency as the Board may determine from time to time.
Frequency and Location of Board Meetings. Meetings of the Board shall take place at least once in every three-month period. Meetings shall be held in Pune or Mumbai or any other location approved in writing by a majority of the Directors. If the Closing Date is before March 31, 2014, on the Effective Date the Company shall issue a written notice to the Investor providing the date and location of all regular meetings of the Board until March 3 I, 2014. On or prior to the first day of every Financial Year, the Company shall issue a written notice to the Investor providing the date and location of all regular meetings of the Board for such Financial Year ("Scheduled Board Meetings").
