Fortis Malar Corporate Action
Fortis Malar
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-Jul-2023 | 30-Jun-2023 | - | - |
This is to inform that 32nd AGM of the Company will be convened on Monday, July 31, 2023, through Video Conferencing/ Other Audio Visual Means (VC/OAVM). The Company has fixed Friday, June 30, 2023, as the cut-off date to determine the eligibility of shareholders to whom notice of 32nd AGM and Annual Report will be sent. In terms of Section 108, the company has fixed Monday, July 24, 2023, as cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-voting during the 32nd AGM. Pursuant to Regulation 47 of SEBI Listing Regulations, please find the attached copies of newspaper advertisement published on June 30, 2023 in the columns of English Daily Business Standard all editions and Punjabi Daily Rozana Spokesman, Mohali edition, in terms of MCA General Circulars w.r.t. AGM hold through VC/OAVM. (As per BSE Announcement Dated on 30/06/2023) Please find enclosed Notice of 32nd Annual General Meeting and Annual Report for the Financial Year 2022-23 (As per BSE Announcement Dated on 07/07/2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published on July 23, 2023, in the columns of English Daily Financial Express, all editions and Punjabi daily Rozana Spokesman, Mohali edition, with respect to corrigendum to the Notice of the 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 23.07.2023) Summary of Proceedings of 32nd Annual General Meeting held on July 31, 2023. (As Per BSE Announcement dated on 31.07.2023) |