In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Notice of 28th Annual General Meeting and Remote E-Voting & E-Voting information of the Company. You are requested to take a note of the same.
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the 35th Annual Report of our company for the Financial Year 2019-20. The Annual Report is available on the website of the Company at www.tashiindia.com. Kindly consider this as due compliance of Regulation 34(l) and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and acknowledge the receipt
With regard to the captioned subject please find enclosed herewith Annual Report for the Financial Year 2019-20 of the Company prepared as per the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Kindly take the same on record and acknowledge the receipt.
we are submitting herewith the copy of the Notice of 35th Annual General Meeting of the Company scheduled to be held on Thursday, December 24, 2020 at 04:00 P.M (lST) at the Registered Office of the company at Imambada Road, Nagpur, 440018. As per the applicable provisions, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (''remote e-voting''). The remote e-voting period will commence on Monday, December 21, 2020 at 9:00 A.M. and end on Wednesday, December 23, 2020 at 5:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on cut-off date i.e. Friday, December 11, 2020 may cast their vote electronically. The detailed instructions for remote e-voting are mentioned in the enclosed Notice of 35th Annual General Meeting.
With reference to above we have to inform that Annual General Meeting of our Company will be held on 22ND December, 2020 to transact the business given in the notice annexed hereto. Further the Register of Members and the Share Transfer Books will remain closed from Wednesday16th December, 2020 to Tuesday, 22nd December, 2020 (Both Days inclusive). We request you to kindly note of the same and oblige.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2019-20 as per provisions of the Companies Act, 2013 and SEBI (LODR) Regulations 2015.
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we attach herewith the notice of 26''" Annual General Meeting of Yuranus Infrastructure Limited, which is scheduled to be held on Tuesday, the 22nd December, 2020 at 11.30 A.M. at 201, 2nd Floor, Maulik Arcade, Above Karnavati Pagarkha Bazar, Mansi Cross Road, Vastrapur Ahmedabad -380015, Registered Office of the Company through VC/OVAM. You are requested to take the above information on your records.