| 1. ANNUAL GENERAL MEETING : The 15h Annual General Meeting of the Company is scheduled to be held on Thursday, July 28, 2022 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
2. RECORD DATE & CUT OFF DATE : September 21, 2022 is declared as the record date for the purpose of Annual General Meeting. September 21, 2022 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on the Resolutions proposed at the ensuing Annual General Meeting.
1. ANNUAL GENERAL MEETING : The 15h Annual General Meeting of the Company is scheduled to be held on Thursday, July 28, 2022 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. RECORD DATE & CUT OFF DATE : September 21, 2022 is declared as the record date for the purpose of Annual General Meeting. September 21, 2022 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on the Resolutions proposed at the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 02.07.2022)
Submission of the Annual Report of the Company for the financial year ended 31st March, 2022. Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 06.07.2022)
We wish to inform that the 15th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Thursday, 28th July, 2022 at 02:00 p.m. The AGM was convened in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India permitting companies to conduct their AGM through VC / OAVM due to the ongoing Covid-19 pandemic. The Company had taken all feasible efforts to enable the Members to participate and vote on the items considered at the AGM.
Karma Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
This has reference to the 15th Annual General Meeting (AGM) of the Company which was held on July 28, 2022 for the matters as stated in the Notice sent to the Shareholders. The Shareholders were provided a facility of voting on the resolutions at the Annual General Meeting through E-voting. We would like to inform you that the resolutions set forth in the notice have been passed by the members of the Company. We are enclosing herewith the scrutinizers report and voting results of the Annual General Meeting.
(As per BSE Announcement Dated on 29/07/2022) |
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