ADVANI HOTELS & RESORTS (INDIA) LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication
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| 28 Nov 2022 | |
| This is to inform you that the Company has fixed Tuesday, December 13, 2022 as the Cutoff date to record the entitlement of the members, to cast their vote electronically, in respect of all the items of business as indicated in the Notice of EOGM of the Company to be held on December 20, 2022. The Company would be availing the services of NSDL for remote e-voting. The details pursuant to the provisions of Section 108 of the Companies Act, 2013 and the relevant Rules prescribed there under and Regulation 44 of the SEBI (LODR) Regulations, 2015 are as follows: a) The remote e-voting period begins on December 17, 2022 at 9:00 a.m. b) The remote e-voting period ends on December 19, 2022 at 5:00 p.m. c) The 'cut-off date' for the purpose of e-voting is December 13, 2022. Public announcement made in the newspapers ('Financial Express' (English) and 'Mumbai lakshadeep' (Marathi), both editions dated November 27, are attached. | |
| View all announcements for ADVANI HOTELS & RESORTS (INDIA) LTD. | Source: BSE India |
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