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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
We wish to inform you that 45th (Forty-fifth) Annual General Meeting of Members of Eiko LifeSciences Limited [Formerly known as Narendra Investments (Delhi) Limited] will be held on Saturday, 25th day of June, 2022 at 11.30 A.M.(IST) through Video Conference (VC)/Other Audiovisuals Means (OAVM), in accordance with the MCA Circular No. 20/2020 dated 05 May, 2020 and Circular no. 02/2021 dated 13 January, 2021 read with Circular Nos. 14/2020 and 17/2020 dated 08 April, 2020 and 13 April, 2020 respectively and Circular No 21/2021 dated 14 December, 2021 (collectively referred to asMCA Circulars) and SEBI vide its CircularNo.SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15 January, 2021 (collectively referred to as SEBI Circulars).Accordingly Notice of 45th Annual General Meeting along with explanatory statement is enclosed for the information of stock exchanges. We request you to take the same on your records The Board has considered and approved the following. 1.The Boards Report, Corporate Governance Report, Management and Discussion and Analysis Report. 2.Draft notice convening 45th Annual General Meeting of the Members of the Company to be held on Saturday, 25th June 2022 at 11.30 A.M. at the registered office of the Company through Video - Conferencing (VC) /Other Audio-Visual Means (OAVM). 3.Monday, June 20, 2022, as the cut-off date to determine the entitlement of voting rights of members for E-voting. 4.Annual Report of the Company for the period ended on March 31st, 2022. 5.The closure of Register of Members and Share Transfer Books of the Company from Monday, June 20, 2022, to Saturday, June 25, 2022 (both days inclusive) for the purpose of Annual General Meeting. 6.The remote e-voting period for 45th AGM begins on Wednesday, 22nd June 2022 at 9.00 AM IST and ends on Friday, 24th June 2022 at 5.00 PM IST. (As Per BSE Announcement Dated on 01.06.2022) Summary of proceedings of the 45th Annual General Meeting of the Company held on Saturday, 25th day of June, 2022 at 11.30 a.m. Indian Standard Time (IST). (As Per BSE Announcement Dated on 25.06.2022) Please take note of the results of voting (including e-voting) at Annual General Meeting held on Saturday, June 25, 2022 alongwith scrutinizers report (As Per BSE Announcement Dated on 27/06/2022) Eiko Lifesciences Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/06/2022)