Notice of AGM definition

Notice of AGM means the notice of the Annual General Meeting set out at the end of this document
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Notice of AGM means the notice of the AGM set out at in Part II of this document
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Notice of AGM means the Notice of Annual General Meeting set out in page 6 of this document
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Examples of Notice of AGM in a sentence

  • Members who have received the Notice of AGM, Annual Report and Attendance Slip in electronic mode are requested to print the Attendance Slip and submit a duly filled in Attendance Slip at the registration counter to attend the AGM.

  • Physical copy of the Notice of AGM, Annual Report and Attendance Slip are being sent to those Members who have not registered their e-mail IDs with the Company or Depository Participant(s).

  • The Notice of AGM, Annual Report and Attendance Slip are being sent in electronic mode to Members whose e-mail IDs are registered with the Company or the Depository Participant(s) unless the Members have registered their request for a hard copy of the same.

  • A person who is not a Member as on the cut-off date should treat this Notice of AGM for information purpose only.

  • Physical copy of the Notice of AGM, Annual Report and Attendance Slip are being sent to those Members who have not registered their email address with the Company or Depository Participant(s).

  • Members who have received the Notice of AGM, Annual Report and Attendance Slip in electronic mode are requested to print the Attendance Slip and submit a duly filled in Attendance Slip at the Registration Counter at the AGM.

  • The Notice of AGM, Annual Report and Attendance Slip are being sent in electronic mode to Members whose email address are registered with the Company or the Depository Participant(s), unless the Members have registered their request for the hard copy of the same.

  • In line with the aforesaid Ministry of Corporate Affairs (MCA) Circulars and SEBI Circular dated May 12, 2020, the Notice of AGM along with Annual Report 2019-20 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories.

  • However, physical copy of the Annual Report including Notice of AGM and Attendance Slip is being sent to all members.

  • The Company will not be dispatching physical copies of such statements and Notice of AGM to any Member.


More Definitions of Notice of AGM

Notice of AGM means the notice convening the Annual General Meeting to be issued by the Company; "Ordinary Shares" means the ordinary shares of €0.001 each in the share capital of the Company;
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Notice of AGM means the notice of the 2016 annual general meeting
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Notice of AGM or “Notice of means the notice convening the Annual General Meeting as Annual General Meeting” set out in this circular
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Notice of AGM or “Notice” means the notice of AGM set out at Part I of this document;
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Related to Notice of AGM

  • Notice of Appeal means a notice given pursuant to Condition 6.2.

  • Notice of Acceptance means the written notification and any accompanying documentation sent to the Consultant by the Principal advising acceptance of its Tender to provide the Services under the Contract.

  • Notice of Settlement means the form attached hereto as Exhibit A.

  • Notice of Motion means a notice setting out the text of a motion, which it is proposed to move at the next relevant meeting;

  • Notice of Hearing means a notice containing the information set out in Schedule VIII;

  • Request for Quote (RFQ means the solicitation document issued by OA/FMDC to potential vendors for the purchase of equipment, supplies, and/or services as described in the document. The definition includes these Terms and Conditions as well as all Pricing Pages, Exhibits, Attachments, and Addendums thereto.

  • OJEU Notice means the contract notice published in the Official Journal of the European Union.

  • Notice of Continuation means a notice substantially in the form of Exhibit D (or such other form reasonably acceptable to the Administrative Agent and containing the information required in such Exhibit) to be delivered to the Administrative Agent pursuant to Section 2.8. evidencing the Borrower’s request for the Continuation of a LIBOR Loan.