rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
SHREE PACETRONIX LTD. - Reg. 34 (1) Annual Report.
Download announcement < Back
27 Jul 2022
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 34th Annual Report for the Financial Year 2021-2022 along with Notice of 34th Annual General Meeting of the Company to be held on Friday, 19th August, 2022 at 11.30 A.M. (IST) through Video Conferencing (&apos;VC&apos;)/Other Audio Visual Means (&apos;OAVM&apos;). Further, in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs, relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India, the Company is offering facility of remote e-voting and e-voting facility during the AGM to all the shareholders of the Company in respect of the businesses to be transacted at the 34th AGM. For this purpose, the Company has engaged Central Depository Services (India) Ltd. as its Authorised Agency. Kindly take the same in your records.
View all announcements for SHREE PACETRONIX LTD. Source: BSE India