| AGM 16/09/2022
With reference to the captioned subject, we wish to inform you that our Company, ACCEDERE LIMITED has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing 39th Annual General Meeting scheduled to take place on 16th September, 2022 at 03.00 p.m. at Registered Office situated at Spaces Inspirehub, Western Heights, J P Road, 4 Bunglows, Andheri West, Mumbai - 400 053 by Microsoft Teams Meeting (Video Conference Meeting), for which we have entered agreement with CDSL. 1. Date and time of commencement of Remote E-voting: 13th September, 2022, 9.00 A.M. 2. Date and time of end of Remote E-voting: 15th September, 2022, 5.00 P.M. 3. Remote e-voting shall not be allowed beyond this 15th September, 2022, 5.00 P.M. 4. Cut-off date : 09th September, 2022.
(As Per BSE Announcement Dated on 25.08.2022)
In accordance with provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 39th Annual General Meeting of the Company held on 16th September, 2022. Kindly take the same on your records and acknowledge the receipt.
(As Per BSE Announcement dated on 16.09.2022)
Dear Sir, Please find the enclosed herewith Voting Result and Scrutinizer Report of 39th AGM held on 16th September, 2022. We would request to kindly take the same on record and acknowledge the receipt.
(As Per BSE Announcement Dated on 17.09.2022) |
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