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    The document contains notices and minutes from meetings of the Board of Directors of Confidence Cement Limited. The second board meeting was scheduled for October 24th at 3:30pm to discuss matters from the previous meeting, financial irregularities, appointing an auditor, and setting the next meeting date. At the October 24th meeting, Bhakti Sawant was elected chair, she was appointed chair of the board, approval was given for bankers, and the next meeting was set for November 20th.

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    Assignment no 3 (1)

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    The document contains notices and minutes from meetings of the Board of Directors of Confidence Cement Limited. The second board meeting was scheduled for October 24th at 3:30pm to discuss matters from the previous meeting, financial irregularities, appointing an auditor, and setting the next meeting date. At the October 24th meeting, Bhakti Sawant was elected chair, she was appointed chair of the board, approval was given for bankers, and the next meeting was set for November 20th.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    4 views3 pages

    Assignment No 3

    Uploaded by

    mansianerao3012
    The document contains notices and minutes from meetings of the Board of Directors of Confidence Cement Limited. The second board meeting was scheduled for October 24th at 3:30pm to discuss matters from the previous meeting, financial irregularities, appointing an auditor, and setting the next meeting date. At the October 24th meeting, Bhakti Sawant was elected chair, she was appointed chair of the board, approval was given for bankers, and the next meeting was set for November 20th.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    Confidence Cement Limited

    October 14, 2022

    Notice

    Notice is hereby given that the second meeting of Board of Directors will be held at the
    registered office of the company at 3.30 p.m. on Friday October 24, 2022

    Yamini Anerao
    Secretary

    Confidence Cement Limited


    October 14, 2022

    Agenda

    1.Confirmation of the minutes of the last meeting.

    2. Matters arising from the minutes.

    3. Financial irregularities of company accountants.

    4. Confirmation of the appointment of Auditor.

    5 . Date of next meeting.

    Yamini Anerao
    Secretary

    Confidence Cement Limited

    Minutes of the Meeting

    The minutes of the meeting, which was conducted on Friday,October 24, 2022 at 3:30 pm at
    the Registered Office.

    Present Members:

    1.Ms.Bhakti Sawant.

    2.Ms.Yamini Anerao

    3.Mr.Mihir Vilankar.

    4.Mr.Atharva Biraje

    1.01.Ms.Bhakti Sawant was unanimously elected Chairman of the meeting.

    1.02.That Ms.Bhakti Sawant be and is hereby appointed Chairman of the

    board and of the company.

    1.03.Approval of Bankers.

    1.04.Next meeting of the Board was fixed to be held on Sunday, 20

    November,2022 at 4.00 p.m.

    All the above decisions were taken unanimously.Without remaining a single point on the
    agenda, the meeting was concluded.

    Yamini Anerao Bhakti Sawant


    Secretary Board of Directors

    Date: 16 October 2022

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