Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 7 Sep 2023 |
Pursuant to provisions of Reg.34 of SEBI(LODR)Reg.,2015 Annual Report of the Company including the Notice of 13th AGM is enclosed. The same is also available on the website of the Company i.e. www.sigmasolve.in The Register of Member and Transfer Book of the Company shall remain closed from Saturday 23rd, September, 2023 till Friday 29th, September, 2023. for the purpose of 13th AGM This is to inform you that pursuant to section 108 of the Companies Act, 2013 and Rules made thereunder and Reg. 44 of SEBI(LODR)Reg.,2015 the Company has fixed Friday 22nd September, 2023 as Cut-off Date for the Purpose of determining the entitlement of voting rights of the Member for E-Voting. (As Per BSE Announcement dated on 06.09.2023) Pursuant to Regulation 30 of SEBI(LODR) Reg.2015 please find enclosed the Outcome/Proceedings of the 13th AGM of the Company held today at 04:30 PM(IST) via VC/OAVM. (As Per BSE Announcement dated on 29.09.2023) Pursuant to regulation 44 of SEBI(LODR)Reg., 2015, please find enclosed details of the voting result of the 13th AGM along with the Scrutinizer Report Pursuant to sec 108 of the Companies Act, 2013. (As Per BSE Announcement Dated on 03/10/2023) |
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