| AGM 26/09/2022
1. Annual General Meeting of the company will be held on Monday, 26th day of September, 2022 at 12:00 P.M. at Gulshan-E-Khalil, 1st Floor Part B, Beside A.P. Police Officers Mess Masabtank Hyderabad, 500028. 2. Register of Members & Share Transfer Books of the Company will remain close from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 3. Approval and adoption of Directors Report and Secretarial Audit Report for the year ended March 31, 2022. 4. Approval of draft notice for Annual General Meeting. 5. Appointment of Mr. Chirag Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. Reviewed the businesses of the company.
(As Per BSE Announcement Dated on 31/08/2022)
This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Monday, 26th September, 2022.
(As Per BSE Announcement dated on 09.09.2022)
This is to inform you that the Annual General Meeting (AGM) of Yantra Natural Resources Limited was held on Monday, September 26, 2022, at 12:00 p.m. (IST) at registered office of the company, which concluded at 01:30 p.m. (IST).
(As Per BSE Announcement Dated on 26.09.2022)
Scrutinizers Report on remote e-voting & voting at AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules 2014.
(As Per BSE Announcement dated on 27.09.2022) |
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