| Pursuant to Regulation 34(1) with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of our Annual Report 2021-22 along with Business Responsibility Report and the Notice of the 16th AGM of the shareholders of the Company which has been circulated to our shareholders by email on July 5, 2022.
(As Per BSE Announcement Dated on 05/07/2022)
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the newspaper advertisements published in Business Standard and Makkal Kural.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Thursday, July 21, 2022 to Thursday, July 28, 2022 (both days inclusive) for the purpose of the AGM.
(As Per BSE Announcement Dated on 06.07.2022)
In continuation to our intimation dated July 05, 2022, the 16th AGM of the Company was held on July 28, 2022 and the business mentioned in the said Notice were duly transacted. In this regard, please find enclosed the proceedings as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 28.07.2022)
Latent View Analytics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer report for the business transacted at the 16th Annual General Meeting of the members of the Company held on Thursday, the 28th day of July, 2022 at 9.00 a.m. (IST) through Video Conference / Other Audio Visual Means (VC). All resolutions as set out in the Notice of the said AGM have been approved by the members with requisite majority.
(As per BSE Announcement Dated on 29/07/2022) |
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