| AGM 26/09/2022
Submission of Annual Report for F.Y. 2021-2022 under Reg 34 of SEBI (LODR) Regulations, 2015.
Newspaper Advertisement of Completion of dispatch of Notice of the 31st Annual General Meeting along with Annual Report 2021-2022.
(As Per BSE Announcement Dated on 31/08/2022)
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Please find hereunder the proceedings of the 31st Annual General Meeting of the Company duly convened on Monday, 26th September, 2022 at 10:30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with the Circulars issued by MCA and SEBI. Time of Commencement of the Meeting: 10:30 AM Time of conclusion of the Meeting: 10:50 AM (thereafter 15 minutes were given for e-voting to members at the AGM) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we reproduce below the proceedings of the 31st Annual General Meeting of Siddha Ventures Limited (the Company) duly convened on Monday, 26th September, 2022 at 10:30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with Circulars issued by MCA and SEBI.
(As Per BSE Announcement Dated on 26.09.2022)
The Company has now received the report and requisite disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and are forthwith forwarding a copy thereof for your official records.
(As Per BSE Announcement dated on 27.09.2022) |
