| AGM 29/09/2022
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company alongwith Notice of Annual General Meeting (AGM) for the Financial year ended 31st March, 2022.
(As Per BSE Announcement Dated on 10.09.2022)
With reference to the above subject and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of newspaper advertisement, published on September 11, 2022 in English and in Regional Language Newspaper(s) intimating that the 34th Annual General Meeting of the Company is scheduled to be held on Thursday, the 29th September, 2022 and also E-voting and Book closure of the Equity Shareholders of the Company.
(As Per BSE Announcement Dated on 12.09.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 34th Annual General Meeting (AGM) held on Thursday, 29th September 2022 at 10.30 A.M. at Bhartiya Bhasha Parishad, Conference Hall, 36A, Shakespeare Sarani, Kolkata - 700017, have transacted all the items contained in the Notice dated 3rd September, 2022.
With reference to the above captioned subject and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of 34th Annual General Meeting of Uniworth Limited held on Thursday, 29th September, 2022 at 10.30 A.M. at Bhartiya Bhasha Parishad, Conference Hall, 36A, Shakespeare Sarani, Kolkata - 700 017 along with Consolidated Report of Scrutinizer on Remote E-voting and Poll taken at the meeting.
(As Per BSE Announcement dated on 30.09.2022) |
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