Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Narayana Hrudayalaya has informed that it enclosed Notice of 23rd Annual General Meeting of the Members of the Company to be held on Friday, 4th August 2023, at 11:30 am through Video Conferencing / Other Audio-Visual Means (VC/OAVM) and Annual Report of the Company for the FY 2022-23. Further, in compliance with the provisions of Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of SEBI (LODR) Regulations, 2015 and Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, the Company will be providing to the members, facility to exercise their right to vote at 23rd Annual General Meeting by electronic means. The business as proposed in the Notice of the AGM will be transacted through remote e-voting services provided by National Securities Depository (NSDL). The e-voting period will commence on Monday, 31st July 2023, from 09:00 am (IST) and will end on Thursday, 3rd August 2023, at 05:00 pm (IST). The cut-off date for determining the members who shall be eligible to vote is Friday, 28th July 2023. The Notice of Annual General Meeting and Annual Report for the Financial Year 2022-23 has also been uploaded on the website of the Company https://www.narayanahealth.org/, and also being dispatched to all eligible shareholders whose e-mail IDs are registered with the Company/Depositories/Registrar and Share Transfer Agent.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Apollo Hospital Ent. | 7236.35 |
Max Healthcare Inst | 1193.20 |
Narayana Hrudayalay | 1280.95 |
Aster DM Healthcare | 494.95 |
Global Health | 1133.80 |
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