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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 05-Sep-2023 | - | - |
Vadivarhe Speciality Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2023We wish to inform you that the Fourteenth (14th) Annual General Meeting (AGM) of VadivarheSpeciality Chemicals Limited ( the Company ) will be held on Thursday, September 28, 2023 at03:00 p.m. through Video conferencing ( VC )/other audio-visual means ( OAVM ) in compliance with all the applicable provisions of the Companies Act, 2013 and the rules made thereunder, Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021 and General Circular 2/2022 dated May 5, 2022 followed by Circular No. 10/2022 and 11/2022 dated December 28, 2022 (collectively referred to as MCA Circulars ) and Securities and Exchange Board of India ( SEBI ) vide its Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 followed by Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 (collectively referred to as SEBI Circulars ) to transact the businesses that will be set forth in the Notice convening the AGM. Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the copy of Annual Report of the Company along with the Notice of the 14th AGM for the Financial Year 2022-23. In terms of Regulation 46 of the Listing Regulations, the said Annual Report is also available on the website of the Company, i.e., www.vscl.in. |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.