KPIGREEN Corporate Action

KPI Green Energy Ltd Share Price

KPIGREEN

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202205-Sep-2022--
AGM 29/09/2022 KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve the Directors Report along with the Secretarial Audit Report issued by the Secretarial Auditor of the Company for the financial year ended March 31, 2022, and to decide date, time, venue of the ensuing 14th Annual General Meeting of the company and approve the draft notice calling 14th Annual General Meeting. The disclosure is attached herewith. (As Per BSE Announcement Dated on 25.08.2022) KPI Green Energy Limited has informed BSE that the meeting of the Board of Directors of the Company was held today i.e. September 1, 2022, inter alia to consider and approve the draft notice calling the 14th AGM of the company. The outcome of the meeting is attached herewith. KPI Green Energy Limited submitted the intimation in relation to the E-Voting facilities for the 14th AGM of the Company. KPI Green Energy Limited submitted the intimation in relation to the Book Closure date for the purpose of 14th AGM of the Company. (As per BSE Announcement Dated on 1/9/2022) KPI Green Energy Limited submitted copies of newspaper advertisements w.r.t. the 14th Annual General Meeting and e-voting information. The Disclosure is attached herewith. (As per BSE Announcement Dated on 7/9/2022) KPI Green Energy Limited has submitted the Exchange proceedings of the 14th Annual General Meeting held on September 29, 2022 through Video Conferencing (VC)/Other Audio Video Means (OVAM) facility. KPI Green Energy Limited submitted to the BSE about details of voting result inclusive of remote e-voting and e-voting during AGM and Scrutinizers Report of the 14th Annual General Meeting of the Company held on today i.e. Thursday, September 29, 2022 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). (As Per BSE Announcement Dated on 29/09/2022)