Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 21 Jul 2023 | 24 Jun 2023 |
Viviana Power Tech Limited has informed the Exchange regarding Book Closure. Viviana Power Tech Limited has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 21-Jul-2023 Viviana Power Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 21, 2023 We are enclosing herewith copies of newspaper advertisements regarding Notice of 9th AGM, Book Closure, E-voting and other related matters published in Business Standard (English newspaper) and Loksatta Jansatta (Gujarati Newspaper) dated June 26, 2023. Viviana Power Tech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 14-Jul-2023 to 21-Jul-2023 for the purpose of Meeting. (As Per NSE Announcement Dated on 26/06/2023) Viviana Power Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 21, 2023 (As Per NSE Announcement Dated on 21/07/2023) Viviana Power Tech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 21, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 22/07/2023) |
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