| Submission of Annual Report of the 14th Annual General Meeting for the F. Y. 2021-2022 scheduled to be held on 27th December, 2022 - Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that: The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 21st December, 2022 to Tuesday, 27th December 2022 (both days inclusive) for the purpose of the 14th Annual General Meeting to be held on Tuesday, 27th day of December, 2022 at 12.30 P.M at the Registered Office of the Company Situated at 33/1, Wallajah Road, Chepauk, Chennai -600002.
PROCEEDINGS OF THE 14th ANNUAL GENERAL MEETING OF SDC TECHMEDIA LIMITED HELD ON 27TH DECEMBER, 2022
(As Per BSE Announcement dated on 27.12.2022)
Please find enclosed the Scrutinizers report dated 28th December, 2022 issued by M/s. Vishal Garg & Associates, Scrutinizer on the Voting process (E-voting and Ballot) of the 14th Annual General Meeting of the company held on Tuesday, 27th day of December, 2022 at 12.30 P.M at the registered office of the Company situated at 33/1, Wallajah Road, Chepauk, Chennai - 600002, Tamil Nadu.
(As Per BSE Announcement Dated on 28.12.2022) |
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