Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 27 Sep 2023 | 1 Sep 2023 |
Please Find enclosed Copy of Newspaper Advertisement in respect of Information regarding the 30th Annual General Meeting of the Shareholders of the Company Published on September 1, 2023. Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith the Annual Report for the financial year 2022-23, comprising the Notice of the AGM for the financial year 2022-23, along with Boards Report, Auditors Report and other documents required to be attached thereto. The 30th Annual Report is also uploaded on the website of the Company at www.somindia.com. Kindly take the same on your record. Dear Sir/Madam, Please find enclosed the Notice of 30th Annual General Meeting to be held on 27th day of September, 2023. (As Per BSE Announcement Dated on 05/09/2023) Dear Sir, Please find enclosed Outcome of 30th AGM of the Company conducted through Audio Visual Means held today i.e September 27,2023 Thank you (As Per BSE Announcement dated on 27.09.2023) Dear Sir/Madam, Please find enclosed the outcome of the Fund Raising Committee of the Board of Director of the Company. (As per BSE Announcement Dated on 05/10/2023) |
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