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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Nov-202209-Nov-2022--
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Vitesse Agro Limited (the Company) for the financial year 2021-22 along with the Notice of the 42nd Annual General Meeting for the Financial year 2021-22. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e., Wednesday, the 09th of November 2022, at the Corporate office of the Company situated at A-105, 3rd Floor, Sector-63, Gautam Buddha Nagar, Noida 201301, Uttar Pradesh, India has inter- alia, Considered and approved the following matters(s): Following matters enclosed with attachments. Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 23rd November, 2022 to 30th November, 2022 (both days inclusive) for the purpose of 42nd Annual General Meeting. The remote e-voting will commence on Sunday, 27th November, 2022 at 09:00 A.M. and end on Tuesday, 29th November, 2022 at 05:00 P.M. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 23rd November, 2022. This is for your information and record. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Vitesse Agro Limited (the Company) for the financial year 2021-22 along with the Notice of the 42nd Annual General Meeting for the Financial year 2021-22. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 42nd Annual General Meeting(AGM) of the Company held on Wednesday, 30th November, 2022 at 01:00 P.M. (IST) through Video Conferencing (VC)/Other Audio- Visual means. This is to inform you that the Company has conducted 42nd Annual General Meeting (AGM) of Vitesse Agro Limited on Wednesday, 30th November, 2022 at 01:00 P.M. (IST) through Video Conferencing (VC)/Other Audio- Visual means. pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholders approval by way of resolution for the following resolution(s): 1. Adoption of the Audited financial statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon; 2. Appointment of Director in place of Mr. Avadhesh Kumar Gola (DIN: 03551615) who retires by rotation, and being eligible, offers himself for re-appointment. 3. Appointment of Mr. Avnish sharma (DIN: 06988535) as an Independent Director of the company (As per BSE Announcement Dated on 30/11/2022)