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Gian Life Care Ltd - Notice Convening 2Nd Annual General Meeting (AGM) Of The Company Scheduled To Be Held On Tuesday, 16Th March, 2020, At 02:30 P.M.
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03 Mar 2021
Pursuant to the provisions of Regulations 30, 34, 42, 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please take note of the following: &lt;BR&gt; 1. Please find enclosed herewith a copy of the Notice convening 2nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 16th March, 2020, at 02:30 P.M.&lt;BR&gt; 2. In compliance with the provisions of section 108 of the companies Act, 2013 read with Rule 20 of the companies (Management and Administration) Rules 2014 and Regulation 44 of the Listing Regulations, the company is pleased to provide the Members, facility to exercise their right to vote at the 2nd AGM on the business mentioned in the AGM Notice through e-voting services provided by CDSL.&lt;BR&gt; 2. The register of members and the share transfer books of the Company shall remain closed from March 8, 2021 to March 15, 2021, both days inclusive, for the purpose of the AGM.
View all announcements for Gian Life Care Ltd Source: BSE India