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).
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Samples: Listing Agreement, Listing Agreement, www.bseindia.com
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).
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Samples: Listing Agreement, Listing Agreement
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).
Appears in 1 contract
Samples: Listing Agreement
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.
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Samples: Model Listing Agreement