Fruition Venture Corporate Action
Fruition Venture
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 25-Aug-2023 | - | - |
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), we hereby inform you that the Board of Directors at its Meeting held today i.e Friday25thAugust, 2023 at the Registered office 1301, Padma Tower-1, Rajendra Place, New Delhi- 110008 Pursuant to regulation 42 of SEBI(LODR) Regulation, 2015 regarding intimation of Book Closure & cutoff date for the purpose of 29th AGM of the Company scheduled to be held on Monday, 25th September, 2023 Newspaper Clipping- Completion of dispatch of notice of 29th Annual General Meeting of the Company to be held on Monday, 25th September,2023 , E voting information & Book Closure (As Per BSE Announcement Dated on 01/09/2023) We hereby furnished the summary of proceedings at 29th Annual General Meeting of the Company held through VC/OAVM on Monday September, 25 , 2023 Which Commenced 03:00 P.M. and concluded at 3:50 PM including 15 minutes providing e-voting after conclusion of the AGM. PFA (As Per BSE Announcement Dated on 25/09/2023) the 29th Annual General Meeting of the Company held on September, 25 2023 , Please find enclosed the Scrutinizer Report along with the Voting Results under Regulation 44 of the Listing Regulations. Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Members of the Company at 29th Annual general Meeting held yesterday 25th September, 2023 through video Conferencing have approved the resolutions with requisite majority. PFA Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform that the members of Company have approved the resolution in its AGM meeting held on 25th September, 2023 (As Per BSE Announcement Dated on 26.09.2023) |