Universus Photo Imagings Ltd(Universus Photo) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	05-Sep-2022	-	-
AGM 30/09/2022 Books Will Remain Closed From 23.09.2022 To 30.09.2022 (Both Days Inclusive). (As per BSE Announcement Dated on 1/9/2022) Newspaper Publication (As Per BSE Announcement dated on 09.09.2022) Addendum to the Notice and Statement pursuant to Section 102(1) of the Companies Act, 2013 forming part of the Notice dated 30th August, 2022 convening the 11th Annual General Meeting of UNIVERSUS PHOTO IMAGINGS LIMITED is scheduled to be held on Friday 30th September, 2022 at 4.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) (As Per BSE Announcement Dated on 22.09.2022) Proceeding of Annual General Meeting held on 30th September,2022 (As Per BSE Announcement Dated 01.10.2022)