N2N Technologies has informed that the 38th Annual General Meeting of the members of the company will be held on Saturday, September 30, 2023, through Video Conferencing (VC/Other Audio Video Means/OAVM) in compliance with applicable provisions of the Companies Act, 2013 and rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular issued by MCA and SEBI in this regard. Further, in accordance with the relevant circulars issued by MCA and SEBI, the Notice of AGM along with the Annual Report for the Company for the Financial Year 2022-2023 will be sent only electronic mode to those members whose email addresses are registered with the Company/Depository. Pursuant to provisions of Regulation 42 of SEBI LODR Regulations, the details of the closure of Register of Members and Share Transfer Books along with the Remove E-voting and Cut-off date are enclosed.
The above information is a part of company’s filings submitted to BSE.
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