| AGM 23/09/2022
This is with reference to above mentioned subject, we are enclosing herewith copies of newspaper advertisement pertaining to the Notice of 37th Annual General Meeting of the Company, book closure and remote e-voting information which is published in The Financial Express and in Mumbai Lakshadweep on Friday 2nd September, 2022.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 26th August, 2022 has duly considered the following: a) Approved the Alteration of Memorandum of Association (MoA) of the company subject to approval by the shareholders in the General Meeting. b) Approved the Proposal of Adoption of new sets of Articles of Association (AoA) of the company containing regulations in conformity with the Companies Act, 2013, subject to approval by the shareholders in the General Meeting. c) Increase in Authorised Share Capital of the Company, subject to approval of the shareholders in the General Meeting.
(As Per BSE Announcement Dated on 26.08.2022)
Proceeding of the 37th Annual General Meeting (AGM) of the Company
(As per BSE Announcement Dated on 23/9/2022)
Disclosure of Voting Result pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015.
Anshuni Commercials Limited has fixed Friday, October 7, 2022 as Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of bonus shares by the Company.
(As per BSE Announcement Dated on 24/9/2022) |
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