AAVAS Corporate Action

AAVAS Financiers Ltd Share Price

AAVAS

CMP as on 27-Feb-24 2:19
₹ 1,462

icon -4.75 | -0.32%

Open
₹ 1,456
Turnover(lac)
₹ 4,201
Prev. Close
₹ 1,466.55
Day's Vol (shares)
₹ 287,383
Day's Vol (shares)
₹ 1,452.00         ₹ 1,470.60

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM19-Jul-202321-Jun-2023--
Pursuant to captioned Regulation, please find enclosed herewith the copies of newspaper advertisement published by the Company in Financial Express (English) and Business Remedies and Nafa Nuksan (Regional language), in compliance with the Ministry of Corporate Affairs General Circular No. 20 /2020 dated May 5, 2020, Circular No. 02/2022 dated May 05, 2022 and 10/2022 dated December 28, 2022 respectively intimating that 13th Annual General Meeting of the Company will be held on Wednesday, July 19, 2023 at 3.30 P.M. 1ST through Video Conferencing / Other Audio Visual Means. The advertisement may also be accessed on the website of the Company at www.aavas.in. Pursuant to the captioned Regulations, please find enclosed herewith the copies of newspaper advertisement published by the Company in Financial Express (English) and Business Remedies and Nafa Nuksan (Regional Language) on Tuesday, June 27, 2023 intimating that the 13th Annual General Meeting (AGM) of the Company will be held on Wednesday, July 19, 2023 at 03:30 P.M. Indian Standard Time (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility and confirming electronic dispatch of Notice of 13th AGM along with Annual Report 2022-23 and E-voting information. The advertisement may also be accessed on the website of the Company at www.aavas.in. (As Per BSE Announcement dated on 27.06.2023) Pursuant to Regulation 30 and 51 of SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the 13th AGM of the Company held on July 19, 2023. (As Per BSE Announcement dated on 19.07.2023) Intimation pursuant to Regulation 30 and 51 regarding amendment to MOA/AOA of the Company. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the details of Voting Result of the 13th AGM of the Company is respect of the resolutions mentioned in the Notice of 13th AGM along with consolidated Scrutinizers Report dated July 20, 2023 on electronic voting and voting in AGM. (As per BSE Announcement Dated on 20/07/2023)