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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The 27th Annual General Meeting (AGM) of Sriven Multi-Tech Ltd (the Company) will be held on Friday, September 30, 2022 at 02:00 PM (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed from , the Monday, September 26, 2022 to Thursday, the September 29, 2022 (both days inclusive) for the purpose of this Annual General Meeting. The Meeting of Board of Directors of the Company held on Tuesday, the 30th of August 2022, the Board inter-alia considered and approved the following: 1. After due discussion the board of Directors were approved Report of the Notice of the 27th Annual General Meeting 2. The Book Closure from 26.09.2022 to 29.09.2022 for the purpose of 27th Annual General Meeting. 3. Cut-of-date for eligibility to participate in the Remote E-voting and E-voting is 21.09.2022 at 27th Annual General Meeting 4. The Board of Directors of the company have appointed Mr. Bharatiraju Vegiraju (M.No:8300, CP No: 14926)as Scrutinizer for the purpose of remote E-voting as well as E-voting at AGM. (As Per BSE Announcement Dated on 30/08/2022) In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020 and No. 10/2021 dated June 23, 2021 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and and SEBI Circular no. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 (together referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act, 2013 (Act) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), The 27th Annual General Meeting (AGM) of the Company was held today, i.e., Friday, September 30, 2022 at 02:00 P.M through Video Conferencing (VC) / Other (As Per BSE Announcement dated on 30.09.2022)