| Annual Report for the financial year 2021-22 along with Notice calling the 30th AGM of the company is enclosed herewith. Stakeholders are requested to take the same on record.
Dear Sir(s) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Requirement) Regulations, 2015; we are submitting herewith the Gist of proceedings of the Thirtieth Annual General Meeting of the Company held on July 19, 2022 commenced at 2.30 PM and concluded at 3.00 PM. The 30th AGM of the company was convened online mode through VC/ OAVM deemed to be held at 806, Siddharth, 96, Nehru Place, New Delhi - 110019
Thirtieth Annual General Meeting of the company was convened on July 19, 2022. Pursuant to the provisions of Reg 44 of the SEBI Listing Obligations results of e voting & outcome of the meeting is enclosed. Stakeholders are requested to take the same on record. Regards Sd/- Naina Luthra Company Secretary & Compliance Officer
Thirtieth Annual General Meeting of the company was convened on July 19, 2022. Pursuant to the provisions of Reg 44 of the SEBI Listing Obligations results of e voting & outcome of the meeting is enclosed. Stakeholders are requested to take the same on record. Regards Sd/- Naina Luthra Company Secretary & Compliance Officer
Details of e- voting at the Thirtieth Annual General Meeting of the company held on Tuesday the July 19, 2022 are enclosed in the prescribed format under Reg. 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the scrutinizer report is also enclosed herewith. Thanks & Regards Sd/- Naina Luthra Company Secretary & Compliance Officer
(As Per BSE Announcement Dated on 20.07.2022)
Dear Sir(s) Stakeholders are hereby informed that the Thirtieth Annual General Meeting of the Universal Office Automation Limited is scheduled to held on Tuesday the July 19, 2022 through Video Conferencing / Other Audio Visual Means (VC/OAVM). Notice calling the 30th AGM of the company is enclosed herewith.
(As Per BSE Announcement Dated on 15/07/2022)
Dear Sir(s) The shareholders of Universal Office Automation Ltd at the 30th Annual General Meeting of the company has approved the request of Ajai Chowdhary & Group for reclassification of their shareholding from promoters & promoters group to public category. The company shall file application to Stock Exchange before 17.08.2022. Sd/- Regards, Naina Luthra Company Secretary & Compliance Officer
(As Per BSE Announcement Dated on 22.07.2022)
Universal Office Automation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 21.07.2022) |
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