United Van Der Corporate Action
United Van Der
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 04-Sep-2023 | - | - |
Pursuant to Regulation 47 of SEBI LODR we hereby enclose the copies of the Notice issued for the attention of shareholders in respect of information regarding the 36th Annual General Meeting of the Company to be held on Tuesday 26th September, 2023 at 3:00 P.M. through video Conferencing and other Audio Visual means in compliances with various circulars issued by Ministry of Corporate Affairs from time to time. The notice was published in the following newspapers on 1st September, 2023 (including e-editions wherever applicable . 1) Active Times 2) Mumbai Lakshadeep This is for your information and records. Pursuant to section 91 of the Companies Act, 2013 (ACT) and applicable Regulation of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday 20th September, 2023 to Tuesday 26th September, 2023 (Both Dates Inclusive) for taking on Record of the members of the Company for the purpose of Holding 36th Annual General of the Company for the Financial Year ended 31st March, 2023. (As Per BSE Announcement dated on 05.09.2023) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Please find enclosed the Proceedings of the 36th Annual General Meeting of the Company held Today i.e. 26th September, 2023 Through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Outcome of 36th Annual General Meeting (36th AGM) of the Company held Today i.e. 26th September, 2023. (As Per BSE Announcement Dated on 26/09/2023) Consolidated Report of Scrutinizers on Voting through Remote e-voting and e-voting at 36th AGM in terms of Companies act, 2013 and rules made there under and applicable provisions of SEBI (LODR), 2015. (As per BSE Announcement Dated on 28/09/2023) |