Desktop Site
|
18 Apr 24 | 10:03
|
Open
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
Notices
|
S&P
BSE SENSEX
73,094.79
+151.11
+0.21 %
Corporate Announcement
Security Code
542651
Company
KPIT Technologies Ltd
Exchange Received Time
06/08/2020 18:43:52
Exchange Disseminated Time
06/08/2020 18:44:01
Time Taken
00:00:09
Notice Of 3Rd Annual General Meeting (AGM) To Be Held September 2, 2020 |
08/06/20 18:43
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 3rd AGM of the Company for the year ended March 31, 2020, to be held on Wednesday, September 2, 2020, at 10:30 a.m. (IST), through Video Conferencing/Other Audio Visual Means ('VC/OAVM').
Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Wednesday, August 26, 2020, as the cut-off date to record the entitlement of the Members to cast their votes through e-voting for the AGM.
The Company has availed the e-voting facility from KFin Technologies Private Limited, Registrar & Transfer Agent of the Company for its members to cast their votes electronically.
Attachment
<< Back
Recently Viewed