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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 08-Sep-2021 - -
This is to inform you that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday September 30 2021 at 11.15 A.M. at Bharatiya Bhasha Parishad Conference Hall 36A Shakespeare Sarani Kolkata - 700 017 West Bengal India. Pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Register of Members and Share Transfer Books will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of 29th AGM of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are enclosing herewith summary of proceedings of the 29th Annual General Meeting (AGM) held on Thursday 30th September 2021 at 11.15 A.M. at Bhartiya Bhasha Parishad Conference Hall 36A Shakespeare Sarani Kolkata - 700017 have transacted all the items contained in the Notice dated 30th August 2021.(As Per BSE Announcement Dated on 9/30/2021 6:46:48 AM) 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 29 Annual General Meeting of Uniworth Textiles Limited held on Thursday, 30° September, 2021 at 11.15 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 01.10.2021)
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