| AGM 20/09/2022
Ahmedabad Steelcraft Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2022 to September 20, 2022 (both days inclusive) for the purpose of 50th Annual General Meeting (AGM) of the Company to be held on September 20, 2022.
(As Per BSE Announcement Dated on 13/08/2022)
This is to inform you that 50th Annual General Meeting (AGM) of Ahmedabad Steelcraft Limited will be held on Tuesday, 20th September 2022 at 12:00 Noon IST through Video Conferencing (VC) / other Audio Visual Means (OAVM) to transact the business, as set out in the notice of AGM. This is also to inform you that Register of Members and Share Transfer Books of the Company will remain closed from 14th September, 2022 To 20th September, 2022 (both days inclusive) in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the purpose of 50th Annual General Meeting of the Company as mentioned above. The Notice forms part of the Annual Report of the Company for the Financial Year 2021-22. Further, the Annual Report is sent to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories through electronic mode.
We would like to inform that the 50th Annual General Meeting of the Company will be held on Tuesday, 20th September 2022 at 12:00 Noon IST through Video Conferencing (VC) / other Audio Visual Means (OAVM) to transact the business, as set out in the notice of AGM. The Register of Members and Share Transfer Books of the Company will be closed from 14th September, 2022 To 20th September, 2022 (both days inclusive) for the purpose of the Annual General Meeting. We would further like to inform you that the company has fixed 13th September, 2022 as Record Date for purpose of Remote e-voting/E-Voting.
(As Per BSE Announcement Dated on 26.08.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligation & disclosure requirement) Regulations, 2015, we produce the decision of the proceedings of 50th Annual General Meeting of the Members of the Company held on 20th September, 2022 at 12.00 noon IST through (VC) / (OAVM).
(As Per BSE Announcement Dated on 20.09.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligation & disclosure requirement) Regulations, 2015, we produce the decision of the proceedings of 50th Annual General Meeting of the Members of the Company held on 20th September, 2022 at 12.00 noon IST through (VC) / (OAVM).
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of 50th Annual General Meeting (AGM) of the Company held on Tuesday, 20th September, 2022 at 12:00 Noon and concluded at 12:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). Further, pursuant to Regulation 44(3) of the Listing Regulations, we will be submitting the details regarding the voting results of the business transacted at the AGM in the prescribed format along with copy of Scrutinizers Report.
(As Per BSE Announcement Dated on 21.09.2022)
Ahmedabad Steelcraft Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 22.09.2022)
As per letter attached
(As Per BSE Announcement Dated on 29/09/2022) |
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