The 31st AGM of the Company is scheduled to be held on Friday, the 30/09/2022 at 02.00 P.M. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the MCA and SEBI as specified above.
The Annual Report of the Company for the FY 2021-22 including, inter alia, the Notice of the 31st AGM is also available on the website of the Company, viz, https://countryclubindia.net/investor-relations.php
The details of the E-voting are as follows:
i. The voting through electronic means shall commence on Monday, 26/09/ 2022 at 9.00 A.M. (IST);
ii. The voting through electronic means shall end on Thursday, 29/09/2022, at 05:00 P.M. (IST);
iii. The Cut off date for determining the eligibility to vote in connection with the 31st AGM would be on Friday, 23/09/2022.
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