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Corporate Announcement
  • Security Code543941
    CompanyAhasolar Technologies Ltd
    Exchange Received Time13/08/2024 16:38:08
    Exchange Disseminated Time13/08/2024 16:38:11
    Time Taken00:00:03
     
     
     Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2024 | 8/13/2024 4:38:11 PM 
     Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 13th August, 2024 inter alia, has transacted and approved the following:- 1. Director's Report along with its Annexures for the Financial Year ended March 31, 2024; 2. Notice calling of 07th Annual General Meeting of members through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) at Friday , 20th September, 2024; 3. Book closure period 14th September, 2024 to 20th September, 2024 (Both Days Inclusive). 4. Cut-off date for determining the eligibility of members to attend and vote on the matters in the Notice of 07th AGM is Friday, 13th September, 2024; 5. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad as the Scrutinizer to scrutinize the e-voting of 07th Annual General Meeting; 6. All other businesses as per agenda circulated.  
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