Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Pratahkal (in Marathi), which includes the following information:
1.Intimation of Annual General Meeting (AGM) of our Company scheduled to be held on Monday, 30th September, 2019.
2.Intimation for Book Closure Date from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 and
3.Particulars of Remote E-voting facility offered to its Members.
Further, we would like to inform you that due to heavy rain in Mumbai the office Staff of the Company were not able to Come to the Office and therefore the aforesaid information is submitted beyond 24 hours as required under Regulation 30 of the SEBI LODR.
Kindly take the same on record and acknowledge the receipt.
(As Per BSE Announcement Dated 09.09.2019)
This to inform you that the at 34th Annual General Meeting (AGM) of the Company held on today i.e. Monday, 30th September, 2019 at 28/30, Anant Wadi, Bhuleshwar, Mumbai- 400002 commenced at 04.00 p.m. and concluded 05.00 p.m. have transacted the business mention in the Notice dated 04th September, 2019.
In this regard please find enclosed the following:
1.Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.
The above said information/documents related to the 34th Annual General Meeting (AGM) is available on the companys www.spvglobal.in
Please take the note of the same.
(As per BSE Announcement Dated on 30.09.2019)
At the 34th AGM of the Company held on Monday, 30th September, 2019 at 04.00 p.m. at the Registered office of the Company situated at 28/30, Anant Wadi, Bhuleshwar, Mumbai -400002, all the items of business contained in the Notice of the AGM dated 04th September, 2019 were transacted and approved by the shareholders with requisite majority.
The details of the combined voting results (i.e. the results of remote e-voting together with that of the Poll conducted at the AGM) in the format prescribed under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report are enclosed herewith.
You are requested to kindly take the same on records
(As Per BSE Announcement Dated on 01/10/2019)|