| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2023 | 4 Aug 2023 |
| (i) Pursuant to Reg 33 of the SEBI (LODR) Regulations, 2015, the Unaudited financial results for the quarter ended 30 June, 2023 was approved by the Board of Directors as per the recommendations of Audit Committee. Please find enclosed the Unaudited financial results for the quarter ended 30 June, 2023 along with the copy of Limited Review Report of the Auditors. (ii) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, Mr. Padmanabha Sarma V, Chief Financial Officer of the holding Company Mercantile Ventures Limited is being appointed as the Chief Financial Officer of the company under Section 203(3) of the Companies Act, 2013 w.e.f. 08th August 2023. The Meeting commenced at 04.24 P.M. and concluded by 04.50 P. M. 1. The 73rd Annual General Meeting of the company is scheduled to be held on Friday, 22nd September 2023 at 02.30 PM through video conferencing. 2. In connection with the said AGM, the register of members and share transfer books of the company will remain closed from 16th Sep 2023 to 22nd Sep 2023 (both days inclusive). 3. The cut-off date for reckoning the shareholding of the members to attend and vote at the meeting will be 15th Sep 2023. Kindly take on record. (As Per BSE Announcement Dated on 16/08/2023) Proceedings / Outcome of 73rd Annual General Meeting of the Company Pursuant to Regulation 30 of SEBI (LODR), 2015 we enclose the proceedings of the 73rd Annual General Meeting of the Company held today via Video Conferencing / Other Audio Visual Means (OAVM). The meeting commenced at 02.30 PM and concluded at 02.38 PM. (As Per BSE Announcement Dated on 22/09/2023) Results of e-voting / Scrutinisers Report for 73rd AGM Voting results of 73rd AGM (As Per BSE Announcement Dated on 25/09/2023) | ||
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