| Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 35th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 29, 2022 at 2.00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (Act, 2013) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Revised Annual Report has been submitted to BSE is for the reason of error in sending emails to Shareholders for the reason of data compilation as well as due to change in date of AGM The said Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. www.tunitextiles.com
in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 23rd September 2022 to 29th September 2022 for the purpose of Annual General Meeting. The details of the same are provided in the attachment. The changes in Book Closure period is due to error in sending emails to Investors for the reason of data compilation as well as due to change in date of AGM.
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 35th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 27, 2022 at 2.00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (Act, 2013) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. www.tunitextiles.com
In compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2022 to 27th September 2022 for the purpose of Annual General Meeting. The details of the same are attached herewith.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 35th Annual General Meeting held on 29th September, 2022 through video conferencing - The AGM commenced at 2.00 PM and concluded at 2.30 PM.
(As Per BSE Announcement dated on 30.09.2022) |
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