JAGSONPAL PHARMACEUTICALS LIMITEDNotice of Annual General Meeting • December 22nd, 2020
Pursuant to the provisions of Regulation 30, 34, 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the following:
ContractNotice of Annual General Meeting • January 8th, 2020
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.
ContractNotice of Annual General Meeting • June 28th, 2023
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.
DOLAT ALGOTECH LIMITEDNotice of Annual General Meeting • September 5th, 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 43rd Annual General meeting of the Company to be held Monday, 30th September ‘24 at 4.30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).
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
DOLAT ALGOTECH LIMITEDNotice of Annual General Meeting • September 6th, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 41st Annual General meeting of the Company to be held Friday, 30th September, 2022 at 4.30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).
ContractNotice of Annual General Meeting • January 8th, 2020
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.
ContractNotice of Annual General Meeting • February 21st, 2006
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.
NOTICE Agreement so long as the same is within the limitsNotice of Annual General Meeting • August 29th, 2013
NOTICE is hereby given that the Twenty-eighth Annual General Meeting of the Members of Jai Corp Limited will be held on Saturday the 21st day of September, 2013 at 12.00 noon at the Registered Office of the Company at A-3, M.I.D.C. Industrial Area, Nanded-431603, Maharashtra to transact the following businesses:
DOLAT ALGOTECH LIMITEDNotice of Annual General Meeting • September 5th, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 42nd Annual General meeting of the Company to be held Friday, 29th September, 2023 at 4.30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).
Notice of Annual General Meeting of Shareholders and Management Information Circular March 27, 2003Notice of Annual General Meeting • August 13th, 2003 • Strateco Resources Inc • Gold and silver ores
NOTICE IS HEREBY GIVEN that the Annual General Meeting of Shareholders of Strateco Resources Inc. (the Company) will be held at The Queen Elizabeth Hotel, Bersimis Room, 900 René-Lévesque Blvd. West, Montréal, Quebec, May 14, 2003 at 10:30 a.m., for the following purposes:
