Avon Mercantile Corporate Action
Avon Mercantile
Data will be updated when it becomes available.
Data will be updated when it becomes available.
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 11-Aug-2023 | - | - |
The BoD at its meeting held on 11.08.2023 at 3 PM and concluded at 4 PM have considered and approved the following: -The un-audited FR along with the LRR issued by the SA for the qtr ended 30.06.2023. -The 38th AGM will be held on 27.09.2023 at 01.30 PM -The cut-off date is 20.09.2023, for the purpose of determining the members eligible to vote -The register of members and Share Transfer Books will remain closed from 21.09.2023 till 27.09.2023 (both days inclusive) -The remote e-voting period-24.09.2023 (9 AM) till 26.09.2023 (5 PM) -App. of Mr. Krishan Kumar - Scrutinizer of the Company. -App. of Mr. Gagan Garg, M/s Garg Gagan & Associates- Internal Auditor (fy 2023-24) -App. of Mr. Roni Soni, M/s Roni & Associates- Secretarial Auditor (fy 2023-24) -To take on record the misplace/lost of the CoR issued by the RBI -Intimation of Constitution of the RMC under Scale Based Regulation of RBI. Pursuant to Regulation 30 of SEBI(LODR) Regualtions, 2015 we submit herewith the gist of the proceedings of thr 38th AGM of the Company, held on 27th September, 2023 (Wednesday). The meeting commenced at 01:30 P.M. and concluded at 01: 55 P.M. through VC/OVAM in accordance with the circualars issued by the MCA and SEBI and businesses mentioned in the notice dated 2nd September, 2023 convening the AGM. Kindly take the record of the same. (As per BSE Announcement Dated on 27/09/2023) The voting results and scrutinizer report for the 38th Annual General Meeting of the Company on 27th September, 2023 at 01:30 PM. Kindly record and acknowledge. (As Per BSE Announcement Dated on 29/09/2023) |