| AGM:21.07.2022
In 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 and Circular No. 02/2022 dated May 05, 2022 respectively intimating that 12th Annual General Meeting of the Company will be held on Thursday, July 21, 2022 at 3.30 P.M. IST through Video Conferencing / Other Audio Visual Means. The advertisement may also be accessed on the website of the Company at www.aavas.in.
(As Per BSE Announcement dated on 24.06.2022)
This is to inform you that the 12th Annual General Meeting (AGM) of the Members of Aavas Financiers Limited (Company) will be held on Thursday, July 21, 2022 at 3:30 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the businesses as listed in the Notice of AGM.
(As Per BSE Announcement Dated on 27/06/2022)
Intimation pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations)
(As Per BSE Announcement Dated on 22.07.2022)
Please find enclosed the summary of the proceedings of the 12th AGM of the Company held on July 21, 2022 pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations)
(As Per BSE Announcement Dated 21.07.2022) |
4.35 | 0.27% 
