Achyut Healthcare Ltd(Achyut Healthcar) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2023	28-Aug-2023	-	-
AGM 23/09/2023 Outcome Of Board Meeting 1. Approved and took on record the Notice of AGM & Director Report. 2. AGM of the Company will be held on 23rd September, 2023 at 11:45 A.M. at Registered Office of the Company at 610, Colonade, B/H, Iscon Temple, Opp. Iscon BRTS Bus Stand, Iscon-Ambli Road, Ahmedabad - 380 058. 3. The Company has fixed, September 15, 2023 as Record Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. 4. The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 16, 2023 to Saturday, September 23, 2023 (both days inclusive). Notice of 28th Annual General Meeting of the Company to held on 23rd of September, 2023. Book Closure Notice for 28th Annual General Meeting (AGM) F.Y. 2022-23. (As Per BSE Announcement Dated on 28/08/2023) Submission of Annual Report under Regulation 34 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 29/08/2023) Pursuant to regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that members OF Achyut Healthcare Limited in their dully called and convened 28th Annual General Meeting held on Saturday, 23rd September, 2023 at 11:45 a.m. at Registered Office of the Company Details of voting result of 28th Annual General Meeting - Regulation 44(3) of SEBI (LODR), 2015. (As per BSE Announcement Dated on 23/09/2023)