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Quick Heal Technologies Limited — AGM Information 2021
Jul 12, 2021
60974_rns_2021-07-12_0b562851-db0e-424b-846d-e92ba1b46211.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/2021-22/24 July 12, 2021
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: 26[th] Annual General Meeting of the Company and intimation of Book Closure
Dear Sir/Madam,
This is to inform you that the 26[th] Annual General Meeting of the Company is scheduled to be held on Friday, August 06, 2021 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 July 31, 2021 to August 06, 2021 (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 whomAGM Notice and Annual Report shall besent | July 02, 2021 |
| Book Closure date for the purpose ofAnnual General Meeting | July 31, 2021 to August 06, 2021 (both daysinclusive) |
| Cut-off date for remote e-voting/ Dividendpayment | July 30, 2021 |
| Commencement of remote e-voting duringwhich members maycast their vote | 12:01 am (IST) on August 03, 2021 to 05:00pm(IST)on August 05,2021 |
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.
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, The Manager, Link Intime India Private National Securities Depositories Central Depository Services Limited, Limited, (India) Limited, Block No. 202, 2nd Floor, 4th Floor, Kamala Mills Marathon Futurex, A-Wing, Akshay Complex, Nr. Ganesh Compound, Senapati Bapat Marg, 25[th] Floor, NM Joshi Marg, Temple, Off Dhole Patil Road, Lower Parel, Mumbai – 400 013 Lower Parel, Mumbai – 400 Pune – 411 001 013