| This is to inform you that the Board of Directors of the Company at its meeting held on August 10, 2022 (commenced at 11:00 a.m. and concluded at 01.00 p.m.), inter-alia have the following: 1. Considered and approved the un-audited financial results of the Company for the quarter ended on June 30, 2022. 2. Considered and approved the Limited Review Report of the Auditors, in respect of the un-audited financial results of the Company for the quarter ended on June 30, 2022. 3. Considered and approved the Directors Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2022. 4. Considered and decided to hold the 23rd Annual General Meeting of the Members of the Company on Friday, September 16, 2022. 5. Considered and took note of the resignation of Ms. Komal Mehra from the post of Company Secretary and Compliance Officer of the Company with effect from the August 08, 2022 due to pre-occupancy in other assignments.
Pursuant to Regulation 30 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs and the SEBI Circular dated May 12, 2020 and January 15, 2021, we enclose herewith an advertisement published in the following newspapers on Saturday, August 20, 2022 for intimating that 23rd Annual General Meeting of the Company will be held on Friday, September 16, 2022 at 12.30 p.m. through Video Conferencing/Other Audio Visual Means without physical presence of Members at a common venue : a. Hindustan Times (English) b. Hind Samachar (urdu) This is for your information and record.
(As Per BSE Announcement Dated on 21.08.2022)
This is to inform you that the 23rd Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on 16th September 2022, at 12.30 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30 and 34 of the Listing Regulations, we are enclosing herewith the Notice for the 23rd AGM and the Annual Report for the financial year 2021-22, being sent to the Members of the Company. Kindly acknowledge the receipt and take the same on your record.
(As Per BSE Announcement Dated on 24.08.2022)
Pursuant to Regulation 30 read with Part A Schedule III and other applicable regulations, if any, of the SEBI Listing Regulations, please find enclosed herewith summary of proceedings of the 23rd AGM of the Company held on Friday, September 16, 2022, which commenced at 12:30 p.m. and concluded at 12:53 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
(As Per BSE Announcement Dated on 17.09.2022)
Pursuant to Regulation 44(3) of the SEBI Listing Regulations, we enclose the voting results in respect of the business transacted at the 23rd AGM in the format prescribed, along with the consolidated Scrutinizers Report on remote e-voting prior and during the AGM.
(As Per BSE Announcement Dated on 18.09.2022)
Prevest Denpro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 20.09.2022) |
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