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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Aug-2023 | 12-Jul-2023 | - | - |
29th Annual General Meeting (AGM) of the members of Vuenow Infratech Limited (formerly known as Good Value Irrigation Limited) (the Company) will be held on Wednesday, August 09, 2023, at 12:30 p.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 (the Act), rules made thereunder, Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 (Listing Regulations) and General Circular number 14/2020, 17/2020 , 20/2020, 2/2022 and 10/2022 issued by the Ministry of Corporate Affairs (collectively referred to as MCA Circulars) read along with Circular No. SEBI/HO/CFD/ CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD/ CIR/P/2020/242 dated December 9, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 1, 2021, Circular No SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 issued by the Securities and Exchange Board of India. Kindly note that Notice of AGM along with Annual Report shall be dispatched to the members in due course of time in compliance with the applicable MCA circulars and Listing Regulations. Pursuant to Regulation 42 of the Listing Regulations, we further wish to inform you that the Register of Members and Share Transfer Books of the Company will be closed from Thursday, 3rd day of August, 2023 to Wednesday, 9th day of August, 2023 (both days inclusive) for the purpose of 29th AGM. You are requested to take the above information Intimation regarding Newspaper Publication under Reg 47 (3) of SEBI (LODR) Regulations, 2015 along with Newspaper cutting are attached herewith. (As Per BSE Announcement dated on 17.07.2023) Proceeding of 29th AGM held on Wednesday 09th Days of August 2023 Pursuant to SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 In accordance with the provision of Regulation 30 of SEBI LODR Regulation 2015 Please find enclosed herewith summary of proceeding of the 29th AGM of Company held on Wednesday 09th Day of August 2023 at 12:30 P.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM) In accordance with provision of Regulation 30 of SEBI LODR Regulation 2015, Please find enclosed herewith summary of proceeding of 29th AGM of the Company held on Wednesday 29th August 2023 at 12:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 09.08.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.