Avasara Finance Corporate Action
Avasara Finance
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 29-Aug-2023 | - | - |
Intimation of the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 27, 2023 at 12:00 noon through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Dear Sir, Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that our Annual General Meeting (AGM) was held today i.e. Wednesday, 27th September, 2023 at 12:00 Noon through Video Conference (VC) or other Audio-Visual means (OVAM). The Outcome of AGM is enclosed herewith. Please take the same on records. Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (LODR), Regulations, 2015, we wish to inform you that Our Annual General Meeting (AGM) held today i.e. Wednesday, 27th September, 2023 regarding change in Statutory Auditor. Please the the same on your records (As per BSE Announcement Dated on 27/09/2023) Dear Sir, Pursuant to regulation 44 of SEBI (LODR) Regulations, 2015, please find attached voting results for 29th Annual General Meeting (AGM) held on 27th September, 2023 alongwith Scrutinizers report. Please note that all resolutions placed in the meeting as per the notice of the 29th AGM was passed by the members with requisite majority. The 29th AGM commenced at 12:00 noon and concluded at 12:29 PM Kindly take the same on records. (As per BSE Announcement Dated on 28/09/2023) |