AGM Notice definition

AGM Notice means formal notice of the AGM, which is set out on pages 2 to 3 of this document

AGM Notice. ’ means the notice of the AGM set out on pages 92 to 97 of the Company’s 2014 Annual Report to consider, and if thought fit, to approve resolutions including but not limited to the general mandates to issue and buy back Shares;

AGM Notice means the notice convening the AGM as set out on page 11 to 15 of this circular

Examples of AGM Notice in a sentence

• The AGM Notice is also disseminated on the website of CDSL (agency for providing the Remote e-Voting facility and e-voting system during the AGM) i.e. www.evotingindia.com.

• The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and the AGM Notice is also available on the website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com.

• The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and the AGM Notice is also available on the website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com.

• The AGM Notice is also available on the website of NSDL at www.evoting.nsdl.com.

• The AGM Notice is also disseminated on the website of CDSL (agency for providing the Remote e-Voting facility and e-voting system during the AGM i.e. www.evotingindia.com.

More Definitions of AGM Notice

AGM Notice means the notice convening the AGM as set out on pages 11 to 12 of this circular

AGM Notice means the draft notice, materially in the form attached as Schedule 1.5, to convene the AGM.

AGM Notice notice convening the AGM as set out on pages 14 to 17 of this circular “Articles” the articles of association of the Company, as amended from time to time

AGM Notice. ’ means the notice convening the AGM set forth in Appendix III to this circular;

AGM Notice. ’ means the notice convening the AGM set out on pages 15 to

AGM Notice means the Notice of Annual General Meeting set out in Part II of this document

AGM Notice means the notice convening the AGM set out on pages 30 to 35 of this circular;