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BSE SENSEX
74,339.44
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Corporate Announcement
Security Code
500495
Company
Escorts Kubota Ltd
Exchange Received Time
02/08/2020 21:15:14
Exchange Disseminated Time
02/08/2020 21:16:28
Time Taken
00:01:14
Reg. 34 (1) Annual Report |
08/02/20 21:16
This is to inform you that the Seventy Fourth Annual General Meeting ('AGM') of the Company will be held on Monday, August 24, 2020 at 10.00 a.m. IST through Video Conferencing / Other Audio Visual Means in compliance with the relevant circulars issued by the MCA and the SEBI.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20, being sent through electronic mode to the Members, is attached.
Pursuant to Reg. 44 of Listing Regulations, Company is providing facility for remote e-Voting to its members whose names are recorded in Register of Members or Register of Beneficial Owner maintained by the Depositories as on the cut-off date i.e. Monday, August 17, 2020 as the 'Cut-off Date'. The remote e-Voting shall commence at 9:00 a.m. on Friday, August 21, 2020 and shall end at 5:00 P.M. on Sunday, August 23, 2020.
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