| In compliance with and pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed the Notice convening the 15th AGM of shareholders and the Annual Report for the Financial Year 2021-22. The same is circulated to the shareholders through electronic mode. Details of Annual General Meeting: Day and Date: Thursday, September 29, 2022; Time: 04:00 P.M. (IST); Venue: Nandanvan, Patelwadi, Opp JJ Bus Stop, Near INS Hamla, Marve Road, Malad (West), Mumbai-400 095; Book Closure Date: September 23, 2022 to September 29, 2022. The Annual Report including the Notice of AGM for the Financial Year 2021-22 is available and can be downloaded from the Companys website at http://www.comfortcommotrade.com/InvestorsRelation.aspx and the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com. The e-voting period commences on Monday, September 26, 2022 at 09:00 A.M. (IST) and ends on Wednesday, September 28, 2022 at 05:00 P.M. (IST).
The 15th AGM of the Company will be held on Thursday, September 29, 2022 at 04:00 P.M. (IST) at Nandanvan, Patelwadi, Opp JJ Bus Stop, Near Ins Hamla, Marve Road, Malad (West), Mumbai- 400 095. The Annual Report for Financial year 2021-2022 is available and can be downloaded from the Companys website at web-link http://www.comfortcommotrade.com/InvestorsRelation.aspx and the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com. Further, the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2022 to September 29, 2022 for the purpose of 15th AGM of the Company.
(As per BSE Announcement Dated on 7/9/2022)
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith summary of the proceedings of the 15th Annual General Meeting (AGM) of Comfort Commotrade Limited (the Company) held on Thursday, September 29, 2022 at Nandanvan, Patelwadi, Opp JJ Bus Stop, Near INS Hamla, Marve Road, Malad (West), Mumbai-400 095. The AGM commenced at 04:00 P.M. (IST) and concluded at 05:00 P.M. (IST).
(As Per BSE Announcement dated on 30.09.2022) |
