| To, BSE Limited Ref: Scrip code: 505141 - Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: 50th Annual General Meeting of Scooters India Limited to be held on Friday, December 30, 2022 & copy of 50th Annual Report. Dear Sir/ Maam, This is to inform that the 50th Annual General Meeting of the members of the Scooters India Limited scheduled to be held at 12:30 p.m. on Friday, the 30th day of December 2022, through Video Conferencing / Other Audio Visual Mode and Book closure period not applicable this year, pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith 50th Annual Report, as circulated to all the members and other concerned along with copy of notice convening 50th Annual general Meeting. We humbly request you to kindly take the above on your records. Thanking You, For Scooters India Limited Compliance Officer
In reference to our notice dated December 08, 2022 regarding convening of 50th Annual General Meeting of Scooters India Limited on Friday, 30th day of December 2022 through video conferencing, we have noted inadvertent error in the time of the meeting. Kindly read the meeting time as 12.30 PM instead of 10.30 AM as mentioned in the said notice. Annual Report of the Company can be downloaded at https://www.scootersindialimited.com/_files/ugd/1183fc_5c19f7204c80420984a9f8139cff12fa.pdf. We have communicated to the shareholders in this regard and published necessary corrigendum also. Updated copy of Annual Report is attached.
(As Per BSE Announcement dated on 26.12.2022)
Outcome of 50th AGM held on 30.12.2022
Scrutnizers Report of 50th Annual General Meeting held on 30.12.2022
(As per BSE Announcement Dated on 30/12/2022) |
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