MEDI-CAPS LTD. - Corporate Announcement Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing Remote-E Voting Facilities For The 38Th Annual General Meeting To Be Held On Tueday, 28Th September, 2021.
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| 12 Aug 2021 | |
| We are pleased to inform that pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, the Company is pleased to provide facilities to the members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on Tuesday 28th September, 2021 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for which purpose the Registered office of the company shall be deemed as the venue for the Meeting<BR> <BR> You are requested to kindly take the same on record for your further needful. | |
| View all announcements for MEDI-CAPS LTD. | Source: BSE India |
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