Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 27 Sep 2023 | 25 Aug 2023 |
AGM 27/09/2023 This is further to our letter dated August 25, 2023, informing that the 21st AGM of the Members of the Company to be held through Video Conferencing (VC)/ Other Audio Visual Mode (OAVM) on Wednesday, September 27, 2023, at 10:00 A.M. (IST) to transact the business, as set out in the Notice of the AGM. In compliance with Regulation 34(1)(a) of Listing Regulations, please find enclosed electronic copy of the Notice of the 21st AGM and the Annual Report comprising inter alia Audited Financial Statements for the financial year ended March 31, 2023, the Boards Report and the Auditors Report, being sent by email to those Members whose email addresses are registered with the Company/ Depository Participant(s). The requirement of sending physical copy of the Notice of the AGM and Annual Report to the Members has been dispensed with vide MCA Circular/s and SEBI Circular/s. The Notice of the 21st AGM and the Annual Report are available on the website of the Company at www.niitmts.com. (As Per BSE Announcement dated on 05.09.2023) Please find attached summary of the proceedings of 21st Annual General Meeting of the Company held on September 27, 2023. (As Per BSE Announcement Dated on 27.09.2023) |
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