| AGM 27/09/2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Freepress Journal (English) and Navshakti (Marathi), intimating that the 27th Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 11.30 am through Video Conferencing/ Other Audio Visual Means, e-voting instructions and registration of their email Ids for receipts of Annual Report, including notice of AGM thereof.
As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22, along with the Notice convening the 27th Annual General Meeting scheduled to be convened on Tuesday, 27th September, 2022 at 11.30 a.m. through Video Conference (VC)/Other Audio-Visual Means (OVAM)
This is to inform you that 27th AGM of the Company is scheduled on Tuesday, 27th September, 2022 at 11.30 a.m. IST through Video Conferencing/ Other Audio-Visual Means. Pursuant to Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide its Members the facility of remote e-voting to exercise their right to vote at the 27th AGM. The instructions for e-voting are mentioned in the Notice attached. Further, we hereby inform that the Company has fixed 16th September 2022 as cut-off date for the purpose of remote e-voting, ascertaining the names of Shareholders in the register of beneficial owners maintained by the depositories who are entitled to cast their votes electronically. The remote e-voting shall commence on Friday, 23rd September, 2022 at 09:00 A.M. and ends on Monday, 26th September, 2022 at 05:00 P.M.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Vibrant Global Capital Limited (Company) wishes to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company scheduled to be convened on Tuesday, 27th September, 2022 at 11.30 a.m. through Video Conference (VC)/Other Audio-Visual Means (OVAM). Public Notice of book closure will be given in newspapers viz. Freepress Journal and Navshakti. Copies of the publications will be submitted with the BSE Limited separately.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Freepress Journal (English) and Navshakti (Marathi), intimating that the 27th Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 11.30 am through Video Conferencing/ Other Audio Visual Means, e-voting instructions and completion of dispatch of notice thereof to all members of the company.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of 27th Annual General Meeting held on Tuesday, 27th September, 2022 at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this connection, we enclose the Summary of the proceedings of the AGM. The details of voting results of E-voting by the shareholders on all the resolutions as set out in the Notice of the AGM will be intimated in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits.
(As Per BSE Announcement dated on 27.09.2022) |
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