| AGM 27/09/2022
The Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2021-22.
(As per BSE Announcement Dated on 12/08/2022)
Please find enclosed the following copies of Newspaper Publication on the subject, Notice of the 21st Annual General Meeting (AGM) and connected matters published in the following newspapers on Wednesday, 31st August, 2022: 1. Business Standard (in all India English Edition) 2. Aajkal (in Bengali, West Bengal Edition) 3. Business Standard (in Hindi, Kolkata Edition) The copies of the said newspaper advertisement are also available on the website of the Company at www.blinv.com.
(As Per BSE Announcement Dated on 31/08/2022)
Please find enclosed the following copies of Newspaper Publication on the subject, Notice of the 21st Annual General Meeting (AGM) and E-voting Information published in the following newspapers on Saturday, 3rd September, 2022: 1. Financial Express (in all India English Edition) 2. Aajkal (in Bengali, West Bengal Edition) The copies of the said newspaper advertisement are also available on the website of the Company at www.blinv.com.
(As per BSE Announcement Dated on 3/9/2022)
In furtherance to our letter dated 2nd September, 2022 and in terms of Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III thereof, please find enclosed Proceedings of the 21st Annual General Meeting of the Company held on Tuesday, 27th September, 2022 through Two-way Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 04:00 p.m.
This is with reference to our intimations dated 12th August, 2022 and 2nd September, 2022, regarding Notice dated 12th August, 2022 of the 21st Annual General Meeting dated 27th September, 2022, seeking the consent of the Members of the Company through Ordinary Resolution for the items as set out in the Notice of the Annual General Meeting. In furtherance to the same, we hereby enclose the Consolidated Scrutinizers Report for e- voting carried out through remote e-voting and e-voting during the 21st Annual General Meeting. The Consolidated Scrutinizers Report shall also be available on the website of the Company i.e., www.blinv.com and on the website of the e-voting agency i.e. National Securities Depository Limited at www.evoting.nsdl.com.
(As per BSE Announcement Dated on 28/9/2022)
This is with reference to our intimations dated 12th August, 2022 and 2nd September, 2022, regarding Notice dated 12th August, 2022 of the 21st Annual General Meeting dated 27th September, 2022, seeking the consent of the Members of the Company through Ordinary Resolution for the items as set out in the Notice of the Annual General Meeting. In furtherance to the same, we hereby enclose the following: 1. Voting Results of the items transacted through e- voting in terms of Regulation 44(3) of the Listing Regulations, in the format as specified. (Attached as Annexure- A). 2. Consolidated Scrutinizers Report for e- voting. (Attached as Annexure- B).
(As Per BSE Announcement Dated on 29/09/2022) |
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