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Quick Heal Technologies Limited — AGM Information 2020
Jul 8, 2020
60974_rns_2020-07-08_3abb0f6e-193c-4961-be7e-28997bea6085.pdf
AGM Information
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Quick Heal Technologies Ltd.
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Regd. Office: Marvel Edge, Office No. 7010 C & D, 7th Floor, Opposite Neco Garden Society, Viman Nagar, Pune 411014. Tel: +91 20 66813232 | Email: [email protected] CIN - L72200MH1995PLC091408
Ref. No.: QHTL/Sec/SE/2020-21/18
July 08, 2020
The Manager, The Manager, Corporate Services, Corporate Services, BSE Limited, National Stock Exchange of India Limited, 14th floor, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Ref: Security ID: QUICKHEAL Symbol: QUICKHEAL Security Code: 539678 Series : EQ
Subject: 25[th] Annual General Meeting of the Company and intimation of Book Closure
Dear Sir/Madam,
This is to inform you that the 25[th] Annual General Meeting of the Company is scheduled to be held on Tuesday, August 11, 2020 at 11:00 am through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).
Pursuant to Section 91 of the Companies Act, 2013 read together with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from August 06, 2020 to August 11, 2020 (both days inclusive) for the purpose of Annual General Meeting.
The other relevant dates are as under:
| Particulars | Dates |
|---|---|
| Cut-off for ascertaining members to whom AGMNotice and Annual Report shall be sent | July 10, 2020 |
| Book Closure date for the purpose of AnnualGeneral Meeting | August 06, 2020 to August 11, 2020 (both daysinclusive) |
| Cut-off date for remote e-voting | August 05,2020 |
| Commencement of remote e-voting during whichmembers maycast their vote | 12:01 am (IST) on August 08, 2020 to 05:00 pm(IST)on August 10,2020 |
Mr. Jayavant B. Bhave, Practicing Company Secretary has been appointed as scrutinizer for conducting the remote e-voting and voting process at the AGM in a fair and transparent manner.
Please consider the above disclosures in compliance with the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
As permitted, this letter is being submitted under Sd/- mode due to work from home as per the Government advisory on Covid-19 and as a part of safety measure.
This is for you information and records.
Thanking you,
For Quick Heal Technologies Limited
Sd/-
A. Srinivasa Rao Company Secretary
CC: The Manager, National Securities Depositories Limited, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013
The Manager, Central Depository Services (India) Limited, Marathon Futurex, A-Wing, 25[th] Floor, NM Joshi Marg, Lower Parel, Mumbai – 400 013
Link Intime India Private Limited, Block No. 202, 2nd Floor, Akshay Complex, Nr. Ganesh Temple, Off Dhole Patil Road, Pune – 411 001