![]() ![]() 47430), on remote e-voting and e voting during the AGM. We are also enclosing the consolidated report of the Scrutinizer, M/s Subash Kumar & co., Practicing Company Secretaries (Membership No. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Thursday, 29th September 2022 at 10 a.m. 2.Register of Member, Directors and Director Shareholding The following documents/ Registers of the Company remained open and accessible for inspection during the Annual General Meeting 1.Financial Statements for the Financial Year ended as on 31st March, 2022 and reports of the board of directors and Auditors. The chairman introduced the directors and auditors present on dais, with the permission of the shareholders, the chairman took the notice as read. The Chairman welcomed all the shareholders present in the meeting. G.Narsi Reddy took the chair and called the meeting to order. Aptus Ind consolidated Sep '15 total income from operations at Rs 6.24 crore. of Covidh Technologies Limited was held on Thursday 29th September 2022 at the H.No.1-10-27/34/15A, Prakash Nagar, Begumpet, Secunderabad, Hyderabad, Telangana-500016 which concluded at 11:00 a.m Mr. Rediff MoneyWiz, the personal finance service from equips the user with tools and information in the form of graphs, charts, expert advice. Aptus Ind Standalone September 2018 Net Sales at Rs 0.73 crore, down 83.83 Y-o-Y. The 30th Annual General meeting of the members at 10.00 a.m. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company shall be closed as per details given below: Type Of Security: Equity, Book Closure (both days Inclusive) From To Equity 23-Sep-22 to 29-Sep-22 Practicing Company Secretary as the Scrutinizer to conduct the entire voting process at the 30th AGM. Considered and approved the Board Report for the year ended 31 st March, 2022.Ĥ. The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of the AGM to be held on Thursday 29th September, 2022 for FY 2021-2022.ģ. at House No.1-10-27/34/15A, Prakash Nagar, Begumpet, Secunderabad, Hyderabad, Telangana-500016 and approve Notice of Annual General Meeting.Ģ. Fixed the date, time and venue of the 30th Annual General Meeting (AGM) of the Company to be held on Thursday, 29 th September, 2022 at 10.00 a.m.
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