| AGM 30/09/2022
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Register of Members and Share Transfer Books of the company for the purpose of 28th Annual General Meeting (AGM) of the Company scheduled to be held on 30th September, 2022 shall remain closed from September 22nd, 2022 to September 30th, 2022 (both days inclusive) in accordance with the instructions received from your good office. Kindly take the same on your record and display the same on the website of your Stock Exchange.
(As Per BSE Announcement dated on 09.09.2022)
Respected Sir, Sub: Minutes of Annual General Meeting held on 30-09-2022 at 11.00 AM (Scrip Code 530413) We are herewith forwarding a copy of minutes of Twenty Eighth Annual General Meeting held on 30th September, 2022 at 11:00 a.m. at the registered office of the Company. Kindly acknowledge receipt. Thanking you
Dear Sir, I, Dhruv Mittal, have been appointed as a Scrutinizer of Asian Vegpro Industries Limited (the Company) pursuant to sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies ( Management and Administration) Rules, 2014, for the purpose of Scrutinizing the e-voting and Postal Ballot process in a fair and transparent manner and ascertaining the requisite majority on e-voting and Postal Ballot carried out as per the provision of Companies Act, 2013 on the below mentioned resolutions proposed at the 28th Annual General Meeting of the Equity Shareholders of the Company held on 30th September, 2022 at the registered office of the Company .We submit our report as under:
(As Per BSE Announcement dated on 30.09.2022) |
+91-9892691696
