SPL INDUSTRIES LTD. - Notice Of 31St Annual General Meeting Of SPL Industries Limited

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05 Sep 2022
This is to inform you that 31st Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, September 29th, 2022 at 11:00 AM (IST). The meeting will be held through Video Conferencing (''''VC'''')/Other Audio Visual Means (''''OAVM'''') considering the situation due to CoVID-19 pandemic and circulars issued by the Ministry of Corporate Affairs, Government of India ('MCA')viz General Circular No. 20/2021 dated December 8, 2021 and General Circular No. 3/2022 dated May 5, 2022 ('MCA Circulars') and other applicable circulars issued by the Securities and Exchange Board of India (SEBI), permitting convening the annual general meeting by the companies through VC or OAVM, without the physical presence of the members at a common venue. Please find attached herewith copy of the Notice of the 31st AGM for the year 2021-22.
View all announcements for SPL INDUSTRIES LTD.	Source: BSE India

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