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    Prior Intimation of Board Meeting

    Posted By : Sachin / Published on : 15-May-2021 11:49 AM / View : 472 / Comment : 0

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    Dear respected members,

    I have a small confusion regarding date of intimation
    listed entity shall give prior intimation to stock exchange about the meeting of the board of directors proposals is due to be considered financial results.(reg. 29(1))

    further proviso of sub regulation 2 provides that
    intimation regarding above maintained item shall be given at least five days in advance (excluding the date of the intimation and date of the meeting), and such intimation shall include the date of such meeting of board of directors.

    my confusion is
    weather date of mating will counted or not?
    example if a meeting decided to hold on 24th may then when we need to intimate?????
    Read more on : meeting board intimation prior

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