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S&P
BSE SENSEX
74,339.44
+486.50
+0.66 %
Corporate Announcement
Security Code
532872
Company
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Exchange Received Time
01/04/2021 17:39:03
Exchange Disseminated Time
01/04/2021 17:39:07
Time Taken
00:00:04
Notice Of The Extra-Ordinary General Meeting Of The Company To Be Held On Monday, 26Th April 2021 At 03.00 P.M. IST Through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). |
04/01/21 17:39
Pursuant to regulation 30 of the SEBI (LODR) Regulation, 2015, and any other applicable provision, we are pleased to enclose herewith the Notice convening an Extra-ordinary General Meeting ('EGM') of the members of the Company to be held on Monday, 26th April 2021 at 03.00 p.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), which is also being dispatched electronically to those Members whose email IDs are registered with the Company/ RTA or the Depositories.
The electronic copy of Notice is also available on the website of the Company i.e. www.sparc.life.
The cut-off date for determining right to attend EGM and voting rights of Members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of Monday, 19th April 2021. Members shall have one vote for every one fully paid share of the Company held by them as on the cut-off date. Members can vote for their entire voting rights as per their discretion.
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