| AGM 23/09/2022
This is to inform that the Company has scheduled the 83rd Annual General Meeting (AGM) of the Company on Friday, September 23, 2022 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) In this regard, please find enclosed herewith the Annual Report for financial year 2021-22 and Notice of 83rd Annual General Meeting. The Notice of the 83rd AGM and the Annual Report are also being uploaded on the website of the Company at and on the website of Link Intime at https://instavote.linkintime.co.in. The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, September 16, 2022 to Friday, September 23, 2022 (both days inclusive) for the purpose of the Annual General Meeting and to update the Register of Members. Further, the Company has fixed Friday, September 16, 2022 as the cut-off date Kindly take the same on record.
(As Per BSE Announcement Dated 29.08.2022)
Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi), regarding e-voting information for 83rd Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. The above information is also available on the website of the Company www.modernshares.com This is for your information and record.
(As Per BSE Announcement Dated on 30/08/2022)
Please find enclosed herewith the Chairmans Speech delivered at the 83rd Annual General Meeting of the Company held today i.e. September 23, 2022 through Video Conferencing / Other Audio Video Means.
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith brief proceedings of the Eighty-Third Annual General Meeting held on Friday, September 23, 2022 at 11.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India.
Please find the Consolidated Scrutinizers Report dated September 23, 2022 on remote e-voting and voting during the Meeting conducted through video conference/other audio visual means. The above results will be uploaded on the website of the company at www.modernshares.com.
This is to inform you that the Eighty Third Annual General Meeting (AGM) of the Company was held on Friday, 23rd September, 2022 at 11.30 a.m. through video conference/other audio visual means in terms of the circulars issued by MCA and SEBI. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following details of voting results through remote e-voting and voting at the Meeting which was conducted through video conference/other audio visual means on each of the resolutions set out in the order. Also find the Consolidated Scrutinizers Report dated September 23, 2022 on remote e-voting and voting during the Meeting conducted through video conference/other audio visual means. The above results will be uploaded on the website of the company at www.modernshares.com. You are requested to kindly take above information on your records.
(As per BSE Announcement Dated on 23/9/2022)
Please find enclosed herewith a certified true copy of the minutes of the 83rd Annual General Meeting of our company held on September 23, 2022 through Video Conferencing / Other Audio Video Means.
(As per BSE Announcement Dated on 12/10/2022) |
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