Veljan Denison Limited - Extra Ordinary General Meeting To Be Held On March 31, 2023
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| 08 Mar 2023 | |
| we wish to inform you that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on Friday, the 31st day of March, 2023 through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM') to transact the business, as set out in the EGM Notice. Pursuant to Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes(s) through remote e-voting starting from Tuesday, March 28, 2023 at 09:00 A.M. to Thursday, March 30, 2023 at 05:00 P.M. During this period Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. March 24, 2023 may cast their vote electronically. | |
| View all announcements for Veljan Denison Limited | Source: BSE India |
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