Firstobject Technologies Share Price

CMP as on22-Oct-21 15:15

₹ 4.70
-0.2 -4.08%

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₹ 4.66

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 13-Aug-2021 - -
Firstobject Technologies Ltd has informed BSE regarding Outcome of Board Meeting held on August 13 2021. Dear Sir, Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of the AGM with the cut off date of as on the close of business hours on Wednesday, September 22, 2021. Please take the above into your consideration. For FIRSTOBJECT TECHNOLOGIES LIMITED Compliance officer/ Authorised Signatory (As Per BSE Announcement dated on 01.09.2021) Dear Sir Please find attached the outcome of the AGM held today in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any kindly note that the businesses as set out in the Notice convening the 21st Annual General Meeting (AGM) of the members of the Company were transacted at the AGM held on wednesday 29th September 2021 at 3.00 P.M. IST (Indian Standard Time) and concluded around 3.45 P.M. (including time allowed for e-voting at AGM) through Video Conferencing (VC)/ Other Audio Video Means (OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act 2013 and the Rules made thereunder. Thanks and regards For Firstobject Technologies Limited Compliance Officer/Authorised Signatory(As Per BSE Announcement Dated on 9/29/2021 4:20:51 AM) Dear Madam/Sir, We are pleased to inform you that 21st Annual General Meeting of the Company was held on Wednesday, 29th September 2021 through video conferencing (VC) / other audio video means (OVAM) in terms of circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and other applicable provisions if any. Further, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, we are submitting the declaration of Remote e-Voting and electronic voting of the Resolutions put to vote and passed at 21st Annual General Meeting of the Members of the Company along with Scrutinizers Report. The said resolutions have been approved by the Members with requisite majority. You are requested to take the above on record. For Firstobject Technologies Limited Authorised Signatory/ Compliance Officer (As Per BSE Announcement Dated 01.10.2021)
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