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SVC Industries Ltd AGM

₹3.84
(0.52%)
Jul 23, 2024|03:49:00 PM

SVC Industries CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM27 Sep 202328 Jul 2023
The Board considered and approved the following in 170th Board meeting held on 28.07.23 i.e today inter alia to include; Holding of ensuing 32nd Annual General Meeting (AGM) of the Company on Wednesday, September 27, 2023, through Audio-Visual Means. (As Per BSE Announcement PDF Dated on 28.07.2023) Pursuant to Regulation 30 read with Schedule III Part A, Para A of SEBI (LODR), 2015 as amended, we enclose herewith the copies of newspaper publication. (As Per BSE Announcement Dated on 05/09/2023) Enclosed herewith the proceedings of 32nd Annual General Meeting of the Company held on today, Wednesday, 27th September 2023 at 11.30 a.m. through Video Conference means and concluded at 12.37 a.m. pursuant to regulation 30 of SEBI (LODR) 2015. (As Per BSE Announcement Dated on 27.09.2023) Consolidated Scrutinizers Report on Members voting through remote e-voting and e-voting facility provided to the shareholders during 32nd Annual General Meeting of the members of the Company held on 27th September, 2023 at 11: 30 a.m. through Video Conferencing / other audio Visual Means in respect of the resolutions (business) contained in Notice of AGM dated 28th July, 2023 (As per BSE Announcement Dated on 28/09/2023) We enclose herewith the combined voting results - scrutinizers report of the pcs for the 32nd AGM held on Wednesday, 27th September 2023 (As Per BSE Announcement Dated on 29/09/2023)

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