Vistar Amar Ltd - Shareholder Meeting - Intimation Of 38Th Annual General Meeting (AGM) - E-Voting
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| 10 Aug 2022 | |
| a)In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules as amended up to date and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has decided to provide the facility to members to exercise their right to vote at the 38th Annual General Meeting (AGM) by electronic means and the business may be transacted through e-Voting Services provided by CDSL. b)The remote e-voting period will commence on Saturday, 10th August, 2022 (10.00 a.m.) and ends on Monday, 12th August, 2022 (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. Tuesday, 06th September, 2022 may cast their vote electronically. You are requested to take on record the aforesaid information. | |
| View all announcements for Vistar Amar Ltd | Source: BSE India |
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