SVPGLOB Corporate Action

SVP Global Textiles Ltd Share Price

SVPGLOB

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM07-Oct-202220-Sep-2022--
AGM 30/09/2022 Outcome of Meeting of Board of Directors held on 05th September, 2022 (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find the enclosed herewith Annual Report of SVP Global Textiles Limited for the Financial Year ended 31st March, 2022. (As Per BSE Announcement Dated 08.09.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that Annual General Meeting of the members of the Company was called today on September 30, 2022 at 03:00 P.M. through Video Conferencing (VC) facility or other audio-visual means (OAVM) however due to absence of quorum, the meeting is now adjourned to the same day, same time of next week on Friday, October 07 , 2022 at 03:00 P.M. (IST) through Video Conferencing (VC) facility or other audio-visual means (OAVM). Kindly further note that if at the adjourned meeting also, no quorum is present within half an hour from the time appointed for holding the meeting, the members present shall be the quorum. (As Per BSE Announcement Dated 30.09.2022) Disclosure of Proceedings for the Adjourned 40th Annual General Meeting of the Company held on October 07, 2022 as under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. (As Per BSE Announcement Dated on 07.10.2022) Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Disclosure of voting results of the Adjourned 40th Annual General Meeting of the Company held on October 07, 2022 as under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. Scrutinizer Report of Adjourned 40th Annual General Meeting of SVP Global Textiles Limited held on October 07, 2022 through Video Conferencing. (As Per BSE Announcement Dated 08.10.2022)