Common Contracts
1 similar Notice of Annual General Meeting contracts
NOTICE TO THE MEMBERS OF 32nd ANNUAL GENERAL MEETINGNotice of Annual General Meeting • July 25th, 2020
The Notice of the 32nd AGM and the Annual Report for the Financial year 2019-2020 including the financial statements for the year ended 31st March 2020 (“Annual Report”) will be sent only by email to all those Members, whose email addresses are registered with the Company or with their respective Depository Participants (“Depository”), in accordance with the MCA Circular/s and the SEBI Circular. Members can join and participate in the 32nd AGM through VC/OAVM facility only. The instructions for joining the 32nd AGM and the manner of participation in the remote electronic voting or casting vote through the e-voting system during the 32nd AGM are provided in the Notice of the 32nd AGM. Members participating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section103 of the Companies Act, 2013.The Notice of the 32nd AGM and the Annual Report will also be available on the website of the Company i.e. www.godavaridrugs.com and the website of BSE Lim
