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Vadivarhe Speciality Chemicals Ltd AGM

₹52.2
(-0.57%)
Jul 22, 2024|12:00:00 AM

Vadivarhe Speci. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM28 Sep 20235 Sep 2023
Vadivarhe Speciality Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2023We wish to inform you that the Fourteenth (14th) Annual General Meeting (AGM) of VadivarheSpeciality Chemicals Limited ( the Company ) will be held on Thursday, September 28, 2023 at03:00 p.m. through Video conferencing ( VC )/other audio-visual means ( OAVM ) in compliance with all the applicable provisions of the Companies Act, 2013 and the rules made thereunder, Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021 and General Circular 2/2022 dated May 5, 2022 followed by Circular No. 10/2022 and 11/2022 dated December 28, 2022 (collectively referred to as MCA Circulars ) and Securities and Exchange Board of India ( SEBI ) vide its Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 followed by Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 (collectively referred to as SEBI Circulars ) to transact the businesses that will be set forth in the Notice convening the AGM. Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the copy of Annual Report of the Company along with the Notice of the 14th AGM for the Financial Year 2022-23. In terms of Regulation 46 of the Listing Regulations, the said Annual Report is also available on the website of the Company, i.e., www.vscl.in.

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