| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Oct 2023 | 4 Oct 2023 |
| Pursuant to Regulation 30, and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 4 October, 2023 has, inter-alia, transacted the following business, 1. Approved the 40th Annual General Meeting notice, report of Board of Directors, Corporate Governance report, Management discussion and Analysis report, Standalone financial statements of the company for the year 2022-23 alongwith Profit and Loss Account and Cash Flow Statement along with notes thereon for the year ended on that date. Pursuant to Reg 42 of SEBI(LODR) , Reg 2015 the register of member is remain closed from 23.10.2023 to 30.10.2023. for the purpose of AGM. Pursuant to Reg 34 of SEBI(LODR) Reg, 2015 please find enclosed herewith Annual Report of the company for FY 2022-23 as the AGM through Video audio visual means schedule to be held on 30.10.2023 at 2.00 p.m. With reference to the SEBI(LODR) Regulations, 2015, we are submitting herewith the copy of newspaper advt. of notice of AGM published in English newspaper and Hindi newspaper as on Thursday i.e. 5th October, 2023. (As Per BSE Announcement Dated on 05/10/2023) This is with reference to 40th AGM of Unifinz Capital India Limited held through Video Conferencing/ other audio- visual means on Monday 30.10.2023 at 2.00 P.M (As Per BSE Announcement Dated on 30.10.2023) Please find the Scrutinizers Report on consolidated result of remote- e-voting and e-voting at the AGM held on 30.10.2023 at 2:00 PM. (As Per BSE Announcement Dated on 01/11/2023) | ||
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