Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required
Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The 41st Annual General Meeting (AGM) of Visco Trade Associates Limited (the Company) 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 Monday, the 18th September, 20223 at 11.30 A.M. The remote e-voting period commences on Friday, 15th September, 2023 (9:00 A.M) and ends on Sunday, 17th September, 2022 (5:00 P.M). The Board has approved other matters as annexed . Notice of AGM THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOK WILL REMAIN CLOSED FROM TUESDAY 12TH SEPTEMBER 2023 TO 18TH SEPTEMEBR 2023 1.Approval of Scheme of Amalgamation of SKYPACK VANIJYA PVT LTD AND TWINKLE FISCAL & IMPEX SERVICES PRIVATE LTD WITH THE COMPANY 2.RECORDING OF MEMBERS CONSENT FOR THEIR APPROVAL OF SETTING ASIDE THE RESOLUTION PASSEDD IN EGM. 3.APPOINTMENT OF AYUSHI KHAITAN AS AN INDPENDENT DIRECTOR OF THE COMPANY 4.APPOINTMENT OF MR. RYTHM AROARA AS AN INDPENDENT DIRECTOR OF THE COMPANY 5.TO ADOPT NEW SET OF ARTICLES OF ASSOCIATION AS PER COMPANIES ACT 2013 6.TO INCREASE THE BORROWING LIMITS OF THE COMPANY. PROCEEDINGS OF 41ST ANNUAL GENERAL MEETING UNDER OF REGULATION 30 OF SEBI (LODR).REGULATIONS 2015 PURSUANT TO REGULATION 30 OF SEBI REGULATIONS,2015.WE ENCLOSE HEREWITH A SUMMARY OF PROCEEDINGS OF 41 ST AGM OF THE COMPANY HELD ON SEPTEMBER 18,2023 AT 11.30 A.M. AND CONCLUDED AT 12.05 A.M. (As per BSE Announcement Dated on 18/09/2023) Pursuant to Regulation 44(3) of SEBI (LODR) REgulations,2015 , we enclosed herewith the voting results and Scrutinizer Report for the AGM conducted on 18th September 2023. (As Per BSE Announcement Dated on 20/09/2023)