Nuvoco Vistas Corporation Ltd(Nuvoco Vistas) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Jul-2023	29-Jun-2023	-	-
We are pleased to inform that the 24th Annual General Meeting (2nd Post-IPO) (the AGM) of the Members of Nuvoco Vistas Corporation Limited (the Company) will be held on Wednesday, July 26, 2023 at 3:30 p.m. (IST) through Video Conference/ Other Audio-Visual Means in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. Kindly note that the Notice of the AGM along with Integrated Annual Report for FY 2022-23 will be sent to the Members/ Debenture Holders of the Company and the Stock Exchanges within the prescribed timelines. We request you to take the above on record. NUVOCO VISTAS CORPORATION LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Newspaper Advertisements in respect of information regarding the 24th Annual General Meeting of the Company. 1. Financial Express (English Language) 2. Tarun Bharat (Marathi Language ) in July 5, 2023 edition. (As Per BSE Announcement Dated on 05.07.2023) Please refer attachment. (As Per BSE Announcement Dated on 26.07.2023)