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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
As per the requirements of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), 2015, we are hereby forwarding the 34th Annual Report of G.K. Consultants Limited relating to the year 2021-22 for your record. AGM 30/09/2022 (As Per BSE Bulletin Dated on 30.09.2022) We wish to inform that 34th Annual General Meeting (AGM) of the Company held on today, i.e., September 30, 2022 at 05:30 P.M. through Video Conferencing (VC)/other Audio-Visual Means (OAVM) facility at 302, G. K. House, 187A, Sant Nagar, East of Kailash, New Delhi-110065. In this regard, please find enclosed herewith the proceedings of the 34th AGM in compliance with Regulation 30 read with para-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 01.10.2022)