S V Global Mill Corporate Action
S V Global Mill
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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 19-Jul-2023 | 22-May-2023 | - | - |
Further to our Letter No. SVGML/BM Int/Q4/FY22-23 dated 11.05.2023, we wish to inform you that the Board of Directors of the Company at its meeting held on May 22, 2023 has approved the following: a) Approved Annual Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2023. b) The 16th Annual General Meeting of the Members of the Company will be held on Wednesday, July 19, 2023 through Video Conferencing/Other Audio Visual Means. The meeting commenced at 12.20 P.M. from the Registered Office of the Company and concluded at 01.50 P.M. Thanking you Dear Sir/Madam, Sub: Annual Report and Notice of the 16th Annual General Meeting (AGM) for the FY 2022-23. Ref: SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023; Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to above regulations and various SEBI circulars, the last being Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, please find enclosed the Annual Report and Notice of the 16th AGM for the FY 2022-23 which is being circulated to the shareholders through electronic mode. The 16th AGM will be held on Wednesday, July 19, 2023 at 10.30 A.M (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The Annual Report and Notice is available on the Companys website at https://www.svgml.com/index/financial-results.html Kindly take this on your records. Pursuant to above regulations, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 12th July, 2023 to Wednesday, 19th July, 2023 (both days inclusive) for the purpose of 16th Annual General Meeting Publication of the Notice of 16th Annual General Meeting of the company. (As Per BSE Announcement dated on 23.06.2023) Outcome of the 16th Annual General Meeting held on Wednesday July 19, 2023 at 10.30 AM Please find enclosed the summary of proceedings of the 16th Annual General Meeting 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 19.07.2023) The members at their 16th Annual General Meeting held on July 19, 2023 have approved the continuation of Directorship of Sri. D. Kuppan (DIN: 06966946) beyond the age of 75 years. (As Per BSE Announcement Dated on 20.07.2023) |