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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
With reference to the captioned subject, we wish to inform you that the Board of the Directors of Servoteach Industries Ltd. at their meeting held on 10th August, 2022 i.e. today have approved the following matters. 1. Considered and approved the unaudited financial results for the quarter ended 30 June, 2022 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved Limited Review Report issued by Statutory Auditors of the Company i.e. AV Mody & CO (LLP) under Regulation 33(d) of SEBI (LODR), Regulations, 2015 for quarter ended 30th June, 2022. 3. Took note of the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations, 2015 for Quarter ended 30th June 2022. 4. There was no transfer of Shares during the period from April 01, 2022 to June 30, 2022 under Regulation 40(2) of SEBI (LODR), Regulations, 2015. 27th AGM of Servoteach Industries Limited is scheduled to be held on 30th September, 2021 at 10.00 A.M. at 401, A-Wing Eureka Tower, Behind Toyota Showroom, New Link Road, Malad West, Mumbai-400064 Mumbai MH 400064 (As Per BSE Announcement Dated on 10.09.2022) We enclose, in terms of Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (listing Regulations), a summary of the proceedings of the 27 Annual General Meeting (AGM) of the Company held on 30 September, 2022. (As Per BSE Announcement dated on 30.09.2022)