| We wish to inform you that the 42nd Annual General Meeting of the Company is scheduled to be held on Thursday, September 29, 2022 at 10.00 A.M. at the Registered Office of the Company situated at G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120, Punjab. Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed copy of Notice of the 42nd Annual General Meeting of the Company. Kindly take the same on record and acknowledge receipt of the same.
In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we may inform you that the members of the company in their Annual General Meeting (AGM) held on 29th September, 2022 has Re-appointed, M/s K R Aggarwal & Associates, Chartered Accountants (Firm Registration No. 030088N) as Statutory Auditors of the Company, for another term of 5 (five) consecutive years starting from 42nd AGM till the conclusion of 47th AGM to be held in the year 2027.
The 42nd Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated September 03, 2022, convening the Annual General Meeting. In this regard, please find enclosed a copy of the Scrutinizers Report dated September 29, 2022, pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014. This is for the information of your members and all concerned.
The 42nd Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated September 03,2022 convening the Annual General Meeting. In this regard, please find enclosed voting results of the business transacted at the Annual General Meeting, as required under Regulation 44 of the Listing Regulations The results are also being hosted on Companys website at www.vallabhgroup.com and E-Voting website of NSDL at www.evoting.nsdl.com. This is for the information of your members and all concerned.
Proceedings of the 42nd Annual General Meeting of Vallabh Steels Limited (the Company) The 42nd Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated September 03, 2022 convening the Annual General Meeting. In this regard, please find enclosed a copy of the proceedings of the Annual General Meeting as required under Regulation 30, Part-A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ( the Listing Regulations) This is for the information of your members and all concerned.
(As Per BSE Announcement Dated on 29/09/2022) |
+91-9892691696
