Servoteach Inds. Corporate Action

Servoteach Inds.

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202305-Sep-2023--
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 enclosed please find herewith a copy of Annual Report being sent to the shareholders through electronic mode along with the Notice of the Annual General Meeting containing the business to be transacted at the Meeting. Please note that the Twenty Eighth Annual General Meeting of members of the Company will be held on Saturday, the 30th day of September, 2023 at 9.30 a.m. at 401, A-Wing, Eureka Tower, Behind Toyota Showroom, New Link Road, Malad (West), Mumbai-400 064. As per section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (e-voting). The Instructions for e-voting are mentioned in the Notice attached. Revised proceedings of 28th Annual General Meeting of the company held on September 30, 2023. (As per BSE Announcement Dated on 08/04/2024)