| AGM 01/08/2022
Please find attached herewith the Notice of 19th Annual General Meeting of the Members of Vaksons Automobiles Limited will be held at registered office of the company situated at 105, Barodia Tower, Central Market, Plot No. 12, D Block, Prashant Vihar, New Delhi on Monday, August 1, 2022 at 01:00 P.M. to transact the businesses specified.
We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, July 26, 2022 to Monday, August 01, 2022 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on Monday, August 01, 2022.
(As per BSE Announcement Dated on 07/07/2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Annexed herewith is proceedings of 19th Annual General Meeting (AGM) of the Company held on 01st August, 2022 at the registered office of the company situated at 105, Barodia Tower, Central Market, Plot No. 12, D Block, Prashant Vihar, New Delhi at 01.00 P.M.
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Scrutinizers Report on Remote e-voting and voting conducted at the venue of the 19th Annual General Meeting (AGM) of the Company held on Monday, August 01, 2022 is enclosed.
(As Per BSE Announcement Dated on 02.08.2022)
Vaksons Automobiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 03.08.2022) |
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