| i. The 40th AGM shall be conducted through Physical Mode and will be held at Merchants Chamber of Commerce & Industry, Somany Conference Hall, 2nd floor, 15-B, Hemanta Basu Sarani, Kolkata, West Bengal 700001 on Thursday, the 22nd September, 2022 at 11.30 A.M. ii. E-voting period commences on Monday, 19th September, 2022 (9:00 A.M) and ends on Wednesday, 21st September, 2022 (5:00 P.M). iii. Approved the Notice of 40th AGM iv. The Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2022 to September 22, 2022 (both days inclusive) for the purpose of AGM. v. The Cut-off date for reckoning the voting rights of the members for remote e-voting and voting is Thursday, September 15, 2022. vi. The Company has appointed Maheshwari Datamatics Pvt. Ltd for providing e-voting facility. vii. Appointment of Mrs. Megha Chowdhury, Practicing Company Secretary, as the Scrutinizer for the purpose of conducting e-Voting and Poll process.
i. The 40th AGM shall be conducted through Physical Mode and will be held at Merchants Chamber of Commerce & Industry, Somany Conference Hall, 2nd floor, 15-B, Hemanta Basu Sarani, Kolkata, West Bengal 700001 on Thursday, the 22nd September, 2022 at 11.30 A.M. ii. E-voting period commences on Monday, 19th September, 2022 (9:00 A.M) and ends on Wednesday, 21st September, 2022 (5:00 P.M). iii. Approved the Notice of 40th AGM iv. The Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2022 to September 22, 2022 (both days inclusive) for the purpose of AGM. v. The Cut-off date for reckoning the voting rights of the members for remote e-voting and voting is Thursday, September 15, 2022. vi. The Company has appointed Maheshwari Datamatics Pvt. Ltd for providing e-voting facility. vii. Appointment of Mrs. Megha Chowdhury, Practicing Company Secretary, as the Scrutinizer for the purpose of conducting e-Voting and Poll process.
(As Per BSE Announcement Dated on 23.08.2022)
Publication of 40th Annual General Meeting Notice and Book Closure in Newspapers as required under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Enclosed herewith please copies of Newspaper Publications pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the following Newspapers:- 1. Business Standard (English) dated 30th August, 2022; and 2. Duranta Barta (Bengali) dated 30th August, 2022.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 40th Annual General Meeting of the Company held on September 22, 2022 at 11.30 A.M (IST) and concluded at 12.45 P.M (IST). This is for your information and record.
(As Per BSE Announcement Dated on 22.09.2022)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results and Scrutinizers Report in respect of the businesses conducted at the 40th Annual General Meeting (AGM) of Visco Trade Associates Limited (the Company) held on Thursday, the 22nd day of September, 2022. All the resolutions have been approved by members with the requisite majority. The voting results along with Scrutinizers Report shall also be made available on the Companys website at www.viscotradeassociates.in. Kindly acknowledge the receipt of the same & oblige.
(As per BSE Announcement Dated on 24/9/2022) |
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