Universal Office Corporate Action
Universal Office
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 30-Aug-2023 | - | - |
Dear Sir(s) Pursuant to the provisions of Reg 30 read with Reg 47 of the SEBI LODR Regulations, 2015 notice convening the 31st Annual General Meeting of the company was published in (i) Financial Express and (ii) Jansatta. E paper dated August 30, 2023 is enclosed herewith for your record. Dear Sir(s) Pursuant to the provisions of Reg 42 of the SEBI LODR Regulations 2015, the stock exchange is hereby informed that the Register of Members & Share Transfer Books shall remain closed from 18-09-2023 to 28-09-2023 (both days) inclusive. The record date for the purpose of e-voting is 21-09-2023. Kindly take the above on your record, Thanking You, For Unviersal Office Automation Limited Sd/- Naina Luthra Company Secretary & Compliance Officer Dear Sir(s) Thirty First Annual General Meeting of the Company was held on September 26, 2023 through video conferencing / other audio visual means. Accordingly, the gist of proceedings of the meeting of the company is enclosed herewith in accordance with the provisions of Reg 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The same be taken on record by the stock exchange. Dear Sir(s) Thirty First Annual General meeting of the Compony was held on September 26, 2023 through video conferencing and other audio visual means. E voting Results along with scrutinizer report on the voting at the aforesaid AGM is enclosed herewith. Thanks & Regards Sd/- Company secretary & Compliance officer Universal Office Automation Limited (As per BSE Announcement Dated on 27/09/2023) |