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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 08-Sep-2023 | - | - |
This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 39th Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, 2023 at 2:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Aviva Industries Limited at their meeting held on Friday, 8th September, 2023, has interalia considered and approved the following With reference to the subject referred Regulation, we would like to inform you that the notice of 39th Annual General Meeting has been published in the business standard newspaper in English and Tarun Bharat newspaper in Marathi on 11th September, 2023. A copy of the said newspaper advertisements are enclosed for your reference and record. (As Per BSE Announcement Dated on 12/09/2023) This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility (remote e-voting) to its members on all resolutions set out in the notice of General meeting of the company which wa duly convened on Saturday 30th September, 2023 at 2:00 p.m. The Board had appointed Ms. Megha Samdani, proprietor of M/s. M K Samdani & Co., Company Secretaries, Ahmedabad, as the scrutinizer to scrutinize the entire voting process in a fair and transparent manner. (As Per BSE Announcement dated on 30.09.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.