Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 5 Sep 2023 |
This is to inform you that the Board of Directors at its meeting held today i.e. September 05, 2023 has fixed the date to convene the First Annual General Meeting of the Company on Saturday, September 30, 2023 through video conferencing/other audio visual means, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Submission of the 8th Annual Report of the Company for the FY 2022-23 along with 8th Annual General Meeting (AGM) Notice (As Per BSE Announcement dated on 08.09.2023) Proceedings of 8th Annual General Meeting of SVS Ventures Limited held on September 30, 2023 (As per BSE Announcement Dated on 30/09/2023) Submission of Scrutinizer Report on the Voting Results of the Annual General Meeting held on Saturday, 30th September, 2023 at 10:00 a.m. (As per BSE Announcement Dated on 04/10/2023) |
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