NYKAA Corporate Action

FSN E-Commerce Ventures Ltd Share Price

NYKAA


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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM10-Aug-202218-Jul-2022--
AGM 10/08/2022 Kindly note that the 10th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 10, 2022 at 05:00 PM (IST) through Video Conference / Other Audio Visual Means. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 10th AGM and the Annual Report of the Company, including the Business Responsibility Report, for the Financial Year 2021-22, which are being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. We request you to take the same on your record Please find attached the Notice of 10th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 16.07.2022) FSN E-Commerce Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Please be informed that the recording of the webcast of the 10th Annual General Meeting held on August 10, 2022, has been uploaded on the website of the Company (https://www.nykaa.com/) (As per BSE Announcement Dated on 12/08/2022) Please find enclosed the Proceedings of the 10th Annual General Meeting of the Members of the Company held on August 10, 2022 (As Per BSE Announcement Dated 11.08.2022)