| AGM 19/07/2022
We enclose the copies of newspaper advertisement published in Business Standard (All Edition) dated June 22, 2022 and Navshakti (Marathi) dated June 22, 2022, in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 31st Annual General Meeting of the Company will be held on Tuesday, July 19, 2022 at 4:30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM),
(As Per BSE Announcement dated on 22.06.2022)
Please find attached copies of the newspaper advertisement titled Notice of the 31st Annual General Meeting and e-voting information
The Company has fixed Tuesday, July 12, 2022 as the Record Date for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22. The dividend, if declared at the AGM, will be paid on or after five days of conclusion of AGM.
(As Per BSE Announcement dated on 24.06.2022)
Control Print Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 21.07.2022)
Control Print Limited has informed the Exchange about Proceedings of Annual General Meeting held on 19-Jul-2022.
Control Print Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 19-Jul-2022.
(As Per BSE Announcement Dated on 20.07.2022) |
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