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TARMAT LTD. - Record Date For E-Voting W.R.T. AGM
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13 Aug 2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (&quot;Listing Regulations&quot;), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Saturday, August 13, 2022, interalia, considered and approved the following: ........ Fixed the Record Date as Friday, September 23, 2022 for the purpose of reckoning the members entitled to offering remote e-voting facility to the members of the Company in respect of business to be transacted at 37th AGM. 5. Decided to provide e-voting facility to the shareholders of the Company for the ensuing 37th AGM through CDSL platform&apos;&apos;. 6. Approved the Director&apos;s Report with Annexure, Notice of 37th AGM, Management Discussion and Analysis and Corporate Governance Report, etc.
View all announcements for TARMAT LTD. Source: BSE India

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