From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
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AGM | 03-Sep-2022 | 22-Jul-2022 | - | - |
AGM 03/09/2022 38th Annual Report of Valson Industries Limited for the financial year ended 31st March, 2022; AGM on Saturday, 3rd September, 2022 at 11.30 a.m. by Video Conference (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby enclose the outcome of the 38th Annual General Meeting of the Company held on Saturday, 3rd September, 2022 at 11.30 a.m. through video conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the 38th Annual General Meeting of the Company held on Saturday, 3rd September, 2022 at 11.30 a.m. through video conferencing (VC) / Other Audio Visual Means (OAVM). The mode of voting was remote e-voting and e-voting at the 38th AGM Valson Industries 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 3/9/2022) |