Firstobject Technologies Share Price

CMP as on23-Jul-21 15:34

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 25-Aug-2020 - -
AGM 29/09/2020 Dear Sir, This is to inform you that the 20th AGM of the Members of the Company will be held on Tuesday, September 29, 2020 at 3.00 p.m IST, through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (LODR) Regulations 2015 read with MCA Circulars and SEBI Circular from time to time. Accordingly, the Annual Report for the FY 2020 including therein the Audited Financial Statements for the FY 2020, are being sent only by email to all the Members of the Company whose email address is registered with their respective Depository Participant/s.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 Tuesday, September 22, 2020 to Tuesday, September 29, 2020 (both days inclusive) for the purpose of the AGM with the cut off date of as on Tuesday, September 22, 2020 Regards, (As Per BSE Announcement dated on 26.08.2020) 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 Tuesday, September 22, 2020 to Tuesday, September 29, 2020 (both days inclusive) for the purpose of the AGM to be held on Tuesday, September 29, 2020. Please take the above into your consideration. For Firstobject Technologies Limited Compliance Officer (As Per BSE Announcement dated on 29.08.2020) Dear Sir, 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 20th Annual General Meeting (AGM) of the members of the Company, were transacted at the AGM held on Tµesday, 29th September 2020 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. We request you to take the above on record. For Firstobject Technologies Limited Compliance Officer (AS Per BSE Announcement Dated on 29.09.2020) Dear Sir, We are pleased to inform you that 20th Annual General Meeting of the Company was held on Tuesday, 29th September 2020 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 20th 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 Compliance Officer/Authorised Signatory (As Per BSE Announcement Dated on 30/09/2020)
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